- 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) |
|---|---|---|---|
| 21 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with no updates | |
| 26 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
| 07 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 May 2016 | RESOLUTIONS |
Resolutions
|
|
| 31 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
|
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| 07 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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|
| 18 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 18 Nov 2013 | AD01 | Registered office address changed from 5 Alexander Rd Thames Ditton Surrey KT7 0QS on 18 November 2013 | |
| 06 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 17 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 20 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 28 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 14 Dec 2009 | CH01 | Director's details changed for Anneliese Marie Biles on 14 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Anthony Richard Biles on 14 December 2009 | |
| 09 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Nov 2008 | 363a | Return made up to 15/11/08; full list of members | |
| 02 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 21 Nov 2007 | 363a | Return made up to 15/11/07; full list of members |