BITHIA LIMITED
Company number 07167915 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 25 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 11 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 28 Aug 2024 | Satisfaction of charge 071679150003 in full · 1 page | View document |
| 29 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 23 Apr 2024 | Registration of charge 071679150004, created on 2024-04-02 · 4 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 31 Aug 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 18 Aug 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 27 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 7 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-10 · 5 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 30 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 13 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 22 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Nov 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 27170000.00 | View document |
| 19 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DAY | View document |
| 19 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR SIMON NEIL FOWLER | View document |
| 8 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 24 Aug 2015 | SECOND FILING WITH MUD 24/02/15 FOR FORM AR01 | View document |
| 24 Aug 2015 | SECOND FILING FOR FORM SH01 | View document |
| 24 Aug 2015 | SECOND FILING WITH MUD 24/02/12 FOR FORM AR01 | View document |
| 24 Aug 2015 | SECOND FILING WITH MUD 24/02/13 FOR FORM AR01 | View document |
| 24 Aug 2015 | SECOND FILING WITH MUD 24/02/14 FOR FORM AR01 | View document |
| 10 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 17 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 28 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071679150003 | View document |
| 17 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH, UNITED KINGDOM | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH | View document |
| 25 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 18 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 16 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Aug 2010 | SECRETARY APPOINTED MICHAEL JOHN AUBREY | View document |
| 9 Aug 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 22 Jun 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 15000000 | View document |
| 15 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2010 | ADOPT ARTICLES 27/05/2010 | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED CHRISTOPH GRUNINGER | View document |
| 9 Jun 2010 | DIRECTOR APPOINTED PETER THOMAS DAY | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN | View document |
| 27 May 2010 | DIRECTOR APPOINTED FRANCESCO SAVERIO AMMAN | View document |
| 25 May 2010 | COMPANY NAME CHANGED FRIARS 2015 LIMITED CERTIFICATE ISSUED ON 25/05/10 | View document |
| 24 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |