- Company Overview for BIL GROUP LIMITED (02603821)
- Filing history for BIL GROUP LIMITED (02603821)
- People for BIL GROUP LIMITED (02603821)
- Charges for BIL GROUP LIMITED (02603821)
- More for BIL GROUP LIMITED (02603821)
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) |
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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
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