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BILES HENDRY LTD

Company number 05286759

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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)
17 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
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
  • RES13 ‐ Consent to short notice of a general meeting/company business 10/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
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