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BIASHARA HOLDINGS LIMITED

Company number 09708816

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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)
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
24 May 2022 AP01 Appointment of Mrs Joanna Claire Dobson as a director on 24 May 2022
06 Apr 2022 TM02 Termination of appointment of Michael John Harsley as a secretary on 31 March 2022
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
07 May 2020 AA Total exemption full accounts made up to 31 December 2019
23 Mar 2020 CH03 Secretary's details changed for Mr Michael John Harsley on 23 March 2020
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
08 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
07 Aug 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 200
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016 AP01 Appointment of Mr Philip John Hudson as a director on 4 April 2016
07 Apr 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
18 Nov 2015 AP03 Appointment of Mr Michael John Harsley as a secretary on 1 October 2015
24 Sep 2015 MR01 Registration of charge 097088160001, created on 21 September 2015