BISKEY HOWE MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Micro company accounts made up to 2024-06-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-06-30 |
| 06/09/236 September 2023 | Compulsory strike-off action has been discontinued |
| 06/09/236 September 2023 | Compulsory strike-off action has been discontinued |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-06-18 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 09/03/209 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 27/02/1927 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/09/1815 September 2018 | DISS40 (DISS40(SOAD)) |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN VARNAM |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 26/02/1826 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/08/1623 August 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/09/153 September 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/08/148 August 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/09/132 September 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/08/1217 August 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/09/115 September 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/09/1017 September 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK PRINGLE / 18/06/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DEW / 18/06/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP COULTER / 04/02/2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM BISKEY HOWE FLATS BISKEY HOWE ROAD WINDERMERE CUMBRIA LA23 2JP |
| 04/02/094 February 2009 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED DAVID MARK PRINGLE |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 78 LOUGHBOROUGH ROAD QUORN LEICS LE12 8DX |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 32 BEACON BUILDINGS YARD 23 STRAMONGATE KENDAL CUMBRIA LA9 4BH |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: LOWTHER HOUSE LOWTHER STREET KENDAL CUMBRIA LA9 4DX |
| 09/07/059 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 136 HIGHGATE KENDAL CUMBRIA LA9 4HN |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | COMPANY NAME CHANGED FLOWERBRISK LIMITED CERTIFICATE ISSUED ON 13/01/04 |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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