- Company Overview for BILES & CO.ESTATES LIMITED (01050947)
- Filing history for BILES & CO.ESTATES LIMITED (01050947)
- People for BILES & CO.ESTATES LIMITED (01050947)
- Charges for BILES & CO.ESTATES LIMITED (01050947)
- More for BILES & CO.ESTATES LIMITED (01050947)
| 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) |
|---|---|---|---|
| 12 Mar 2018 | MR04 | Satisfaction of charge 16 in full | |
| 12 Mar 2018 | MR04 | Satisfaction of charge 20 in full | |
| 12 Mar 2018 | MR04 | Satisfaction of charge 18 in full | |
| 23 Feb 2018 | CS01 | Confirmation statement made on 23 January 2018 with no updates | |
| 13 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 28 Nov 2017 | AD01 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 | |
| 28 Nov 2017 | MR01 | Registration of charge 010509470023, created on 15 November 2017 | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
| 10 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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| 23 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Oct 2014 | MR01 | Registration of charge 010509470021, created on 3 October 2014 | |
| 09 Oct 2014 | MR01 | Registration of charge 010509470022, created on 3 October 2014 | |
| 25 Jul 2014 | AD01 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 | |
| 14 Jul 2014 | AD01 | Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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| 05 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Nov 2013 | TM01 | Termination of appointment of Gladys Absalom as a director | |
| 31 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 12 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 21 Feb 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
| 15 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders |