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BISCOFF PROPERTY LIMITED

Company number 13122440

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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)
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	AD01	Registered office address changed from The Cube Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DF England to 19 Roundwood Drive Welwyn Garden City AL8 7JZ on 17 June 2021	View PDF Registered office address changed from The Cube Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DF England to 19 Roundwood Drive Welwyn Garden City AL8 7JZ on 17 June 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC07	Cessation of Ffei Holdings Limited as a person with significant control on 17 March 2021	View PDF Cessation of Ffei Holdings Limited as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC07	Cessation of Ffei Parentco Limited as a person with significant control on 25 March 2021	View PDF Cessation of Ffei Parentco Limited as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC02	Notification of Biscoff Property Holdco Limited as a person with significant control on 25 March 2021	View PDF Notification of Biscoff Property Holdco Limited as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC02	Notification of Ffei Parentco Limited as a person with significant control on 17 March 2021	View PDF Notification of Ffei Parentco Limited as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2021 GBP 4,000,000.01	View PDF Second filing of a statement of capital following an allotment of shares on 21 January 2021 GBP 4,000,000.01 - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 4,000,000.01 ANNOTATION Clarification a second filed SH01 was registered on 25/01/21	View PDF Statement of capital following an allotment of shares on 21 January 2021 GBP 4,000,000.01 ANNOTATION Clarification a second filed SH01 was registered on 25/01/21 - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-08 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-08 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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