BITHELL ASSET FINANCE SOLUTIONS LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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15/07/2515 July 2025 NewNotification of Joanna Mary Bithell as a person with significant control on 2020-08-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-18 with updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-18 with updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-07-31

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10/08/2110 August 2021 Secretary's details changed for Joanna Mary Bithell on 2021-08-10

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10/08/2110 August 2021 Director's details changed for Mr Jack Bithell on 2021-08-10

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-18 with no updates

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13/08/2013 August 2020 PSC'S CHANGE OF PARTICULARS / MR JACK BITHELL / 01/08/2020

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13/08/2013 August 2020 DIRECTOR APPOINTED MRS JOANNA MARY BITHELL

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13/08/2013 August 2020 PSC'S CHANGE OF PARTICULARS / MR JACK BITHELL / 12/08/2020

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13/08/2013 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BITHELL / 13/08/2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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01/07/201 July 2020 Registered office address changed from , 226 King Street Castle Douglas, Dumfries & Galloway, DG7 1DS to 68 st. Michael Street Dumfries DG1 2QF on 2020-07-01

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 226 KING STREET CASTLE DOUGLAS DUMFRIES & GALLOWAY DG7 1DS

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10/04/2010 April 2020 31/07/19 TOTAL EXEMPTION FULL

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08/02/208 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC4824780001

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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01/04/191 April 2019 31/07/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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12/09/1612 September 2016 SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY WILSON / 01/09/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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18/07/1418 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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