BISON PROPERTY DEVELOPMENTS LIMITED
Company number 08762267 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-10 with updates · 4 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 4 pages | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA ALLHAUSEN | View document |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY WATERS / 23/11/2017 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA ALLHAUSEN / 23/11/2017 | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 14 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR FRASER HENRY HAMILTON WATERS / 06/07/2017 | View document |
| 14 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HENRY HAMILTON WATERS / 06/07/2017 | View document |
| 30 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087622670006 | View document |
| 30 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087622670005 | View document |
| 23 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087622670004 | View document |
| 23 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087622670003 | View document |
| 23 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087622670002 | View document |
| 23 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087622670001 | View document |
| 24 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 40A MARKET PLACE SOUTH RIPON NORTH YORKSHIRE HG4 1BZ ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LEIGH | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ESTHER DAVIES | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 19 BERKELEY STREET LONDON W1J 8ED | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Jan 2015 | DIRECTOR APPOINTED HENRIETTA ALLHAUSEN | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED FELICITY WATERS | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Dec 2014 | 15/11/14 FULL LIST AMEND | View document |
| 28 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 13 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087622670004 | View document |
| 13 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087622670003 | View document |
| 13 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087622670002 | View document |
| 25 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087622670001 | View document |
| 14 Jul 2014 | PREVSHO FROM 30/11/2014 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 27 NEW BOND STREET LONDON W1S 2RH | View document |
| 5 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |