BITHAM LTD
Company number 08791263 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 3 Apr 2026 | Appointment of Mr. Oscar Brenner as a director on 2026-03-25 · 2 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 15 Jan 2024 | Director's details changed for Ms Silvia Gattuso on 2024-01-11 · 2 pages | View document |
| 15 Jan 2024 | Secretary's details changed for Anastasia Secretariat Services Ltd on 2024-01-11 · 1 page | View document |
| 11 Jan 2024 | Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 2024-01-11 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 24 Feb 2023 | Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 2023-02-24 · 1 page | View document |
| 22 Feb 2023 | Secretary's details changed for Anastasia Secretariat Services Ltd on 2023-02-22 · 1 page | View document |
| 21 Feb 2023 | Director's details changed for Ms. Silvia Gattuso on 2023-02-21 · 2 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 7 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 14 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 22 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA GATTUSO / 01/04/2019 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SILVIA GATTUSO / 01/04/2019 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 15 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE BRENNER | View document |
| 15 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2018 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Feb 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 13 Jan 2016 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 7 Jan 2015 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 7 Jan 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANASTASIA SECRETARIAT SERVICES LTD / 04/06/2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM SUTHERLAND HOUSE SUITE 108 3 LLOYD'S AVENUE CITY OF LONDON LONDON EC3N 3DS UNITED KINGDOM | View document |
| 7 May 2014 | ISSUE OF SHARE WARRANTS 22/04/2014 | View document |
| 7 May 2014 | ADOPT ARTICLES 22/04/2014 | View document |
| 15 Apr 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 1118000 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA GATTUSO / 26/11/2013 | View document |
| 26 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |