- Company Overview for BILES HENDRY LTD (05286759)
- Filing history for BILES HENDRY LTD (05286759)
- People for BILES HENDRY LTD (05286759)
- More for BILES HENDRY LTD (05286759)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
24 Oct 2023 | PSC04 | Change of details for Anneliese Marie Biles as a person with significant control on 15 November 2022 | |
28 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
27 Feb 2023 | RESOLUTIONS |
Resolutions
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27 Feb 2023 | MA | Memorandum and Articles of Association | |
03 Jan 2023 | CS01 | Confirmation statement made on 15 November 2022 with updates | |
12 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
04 Apr 2022 | CH01 | Director's details changed for Anthony Richard Biles on 30 March 2022 | |
04 Apr 2022 | CH01 | Director's details changed for Anneliese Marie Biles on 30 March 2022 | |
04 Apr 2022 | PSC04 | Change of details for Anneliese Marie Biles as a person with significant control on 30 March 2022 | |
04 Apr 2022 | PSC04 | Change of details for Anthony Richard Biles as a person with significant control on 30 March 2022 | |
14 Mar 2022 | PSC04 | Change of details for Anthony Richard Biles as a person with significant control on 14 March 2022 | |
14 Mar 2022 | PSC04 | Change of details for Anneliese Marie Biles as a person with significant control on 14 March 2022 | |
14 Mar 2022 | CH01 | Director's details changed for Anthony Richard Biles on 14 March 2022 | |
14 Mar 2022 | CH01 | Director's details changed for Anneliese Marie Biles on 14 March 2022 | |
14 Mar 2022 | CH03 | Secretary's details changed for Anneliese Marie Biles on 14 March 2022 | |
14 Mar 2022 | AD01 | Registered office address changed from 5 Alexandra Road Thames Ditton Surrey KT7 0QS to Central House 124 High Street Hampton Hill TW12 1NS on 14 March 2022 | |
25 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
02 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
16 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
02 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
21 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
12 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
20 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with no updates | |
23 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 |