BIBLEHAUS LIMITED
| Status | ACTIVE |
| Company No. | 09053165 |
| Category | Private Limited Company |
| Incorporated | 22 May 2014 |
| Age | 10 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BIBLEHAUS LIMITED is an active private limited company with number 09053165. It was incorporated 10 years, 28 days ago, on 22 May 2014. The company address is Torre House Torre House, Newton Abbot, TQ12 4PQ, Devon.
Company Fillings
Confirmation statement with no updates
Date: 22 May 2024
Action Date: 22 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-22
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 02 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-02
Officer name: Norman Wreford Lake
Documents
Accounts with accounts type dormant
Date: 13 Jul 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-29
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Accounts with accounts type dormant
Date: 29 Jun 2022
Action Date: 29 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-29
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Accounts with accounts type dormant
Date: 02 Aug 2021
Action Date: 29 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-29
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Accounts with accounts type dormant
Date: 16 Dec 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Change person director company with change date
Date: 29 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-20
Officer name: Mr Adrian John Lake
Documents
Change person director company with change date
Date: 29 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter James Hammond
Change date: 2020-01-20
Documents
Accounts with accounts type dormant
Date: 18 Oct 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Change account reference date company previous shortened
Date: 19 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-29
Made up date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Accounts with accounts type dormant
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 25 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-12-30
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Accounts with accounts type dormant
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 22 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-22
Documents
Accounts with accounts type dormant
Date: 02 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 22 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-22
Documents
Change account reference date company current shortened
Date: 21 Oct 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-05-31
Documents
Resolution
Date: 02 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Wreford Lake
Documents
Termination secretary company with name termination date
Date: 24 Sep 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-05-22
Officer name: Reddings Company Secretary Limited
Documents
Termination director company with name termination date
Date: 24 Sep 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Elizabeth Redding
Termination date: 2014-05-22
Documents
Appoint person director company with name date
Date: 24 Sep 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Hammond
Appointment date: 2014-05-22
Documents
Appoint person director company with name date
Date: 24 Sep 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-22
Officer name: Adrian John Lake
Documents
Appoint person director company with name date
Date: 24 Sep 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Wreford Lake
Appointment date: 2014-05-22
Documents
Appoint person director company with name date
Date: 24 Sep 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-22
Officer name: Norman Wreford Lake
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2014
Action Date: 24 Sep 2014
Category: Address
Type: AD01
Old address: Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England
New address: Torre House Shaldon Road Newton Abbot Devon TQ12 4PQ
Change date: 2014-09-24
Documents
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