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THE BIO-D HOLDINGS (UK) LIMITED

Company number 07042911

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
20 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
26 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
24 May 2022 CH01 Director's details changed for Mr Lloyd Spencer Atkin on 10 February 2021
24 May 2022 CH01 Director's details changed for Mrs Joanne Elizabeth Atkin on 10 February 2021
24 May 2022 CH03 Secretary's details changed for Lloyd Spencer Atkin on 10 February 2021
24 May 2022 PSC04 Change of details for Mr Lloyd Atkin as a person with significant control on 10 February 2021
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
05 Nov 2021 AD01 Registered office address changed from 31 Bergen Way Sutton Fields Hull HU7 0YQ to Unit 10 Marfleet Environmental Technologies Park Westgate Way Hull HU9 5LW on 5 November 2021
15 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
12 May 2021 RP04AR01 Second filing of the annual return made up to 14 October 2014
12 May 2021 RP04AR01 Second filing of the annual return made up to 14 October 2013
12 May 2021 RP04AR01 Second filing of the annual return made up to 14 October 2012
12 May 2021 RP04AR01 Second filing of the annual return made up to 14 October 2011
12 May 2021 RP04AR01 Second filing of the annual return made up to 14 October 2010
02 May 2021 MR04 Satisfaction of charge 070429110001 in full
01 Apr 2021 RP04AR01 Second filing of the annual return made up to 14 October 2015
26 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
15 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 14 October 2016
23 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with updates
28 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Director present declared intrest in the business be transached 11/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2020 MA Memorandum and Articles of Association
27 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019