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BIL GROUP LIMITED

Company number 02603821

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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)
08 Jun 2022 MR04 Satisfaction of charge 026038210006 in full
08 Jun 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
08 Jun 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
08 Jun 2022 MR01 Registration of charge 026038210007, created on 6 June 2022
30 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
06 Jan 2022 AA Audited abridged accounts made up to 31 May 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
14 Dec 2020 AA Audited abridged accounts made up to 31 May 2020
09 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
02 Mar 2020 AP01 Appointment of Mr Roland Neville Dubrucq Mellor as a director on 1 March 2020
02 Dec 2019 MR01 Registration of charge 026038210006, created on 29 November 2019
27 Nov 2019 AA Audited abridged accounts made up to 31 May 2019
22 Nov 2019 TM01 Termination of appointment of Peter Robert Edmondson as a director on 21 November 2019
22 Nov 2019 TM02 Termination of appointment of Peter Robert Edmondson as a secretary on 21 November 2019
04 Jun 2019 AP01 Appointment of Mr Timothy Murrow as a director on 1 June 2019
04 Jun 2019 AP01 Appointment of Mr Christopher Davies as a director on 1 June 2019
02 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
10 Dec 2018 AA Audited abridged accounts made up to 31 May 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
13 Nov 2017 AA Unaudited abridged accounts made up to 31 May 2017
04 Oct 2017 CH01 Director's details changed for Mr Mark Simon James Farrell on 14 July 2017
04 Oct 2017 PSC04 Change of details for Mr Mark Simon James Farrell as a person with significant control on 14 July 2017
30 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
12 Dec 2016 AA Accounts for a small company made up to 31 May 2016
06 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100