- Company Overview for BIE EXECUTIVE LIMITED (07176911)
- Filing history for BIE EXECUTIVE LIMITED (07176911)
- People for BIE EXECUTIVE LIMITED (07176911)
- Charges for BIE EXECUTIVE LIMITED (07176911)
- More for BIE EXECUTIVE LIMITED (07176911)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | AA | Full accounts made up to 31 March 2024 | |
| 06 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
| 07 Feb 2024 | AP01 | Appointment of Claire Paramo as a director on 6 February 2024 | |
| 17 Nov 2023 | MR01 | Registration of charge 071769110006, created on 16 November 2023 | |
| 14 Aug 2023 | AA | Full accounts made up to 31 March 2023 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates | |
| 12 Jan 2023 | AP01 | Appointment of Mr Robert Patrick Graham Knight as a director on 12 January 2023 | |
| 21 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 19 Apr 2022 | TM01 | Termination of appointment of Robert Walker as a director on 31 March 2022 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 3 March 2022 with no updates | |
| 25 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
| 20 Jul 2021 | AP03 | Appointment of Mr Robert Patrick Graham Knight as a secretary on 19 July 2021 | |
| 19 Jul 2021 | TM02 | Termination of appointment of Susan Jane Lewis as a secretary on 19 July 2021 | |
| 15 Apr 2021 | AP01 | Appointment of Mr James Alexander John Wilson as a director on 15 April 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 3 March 2021 with no updates | |
| 16 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
| 14 May 2020 | AD01 | Registered office address changed from St Michael's House, Third Floor 1 George Yard London EC3V 9DF England to 1 George Yard London EC3V 9DF on 14 May 2020 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 3 March 2020 with no updates | |
| 04 Nov 2019 | AA | Full accounts made up to 31 March 2019 | |
| 03 Jul 2019 | TM01 | Termination of appointment of Benedict Charles Anthony Hawkins as a director on 30 June 2019 | |
| 14 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with no updates | |
| 05 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
| 25 Oct 2018 | AP01 | Appointment of Mr Simon Peter John Cordrey as a director on 25 October 2018 | |
| 25 Oct 2018 | AP01 | Appointment of Mr Byron Lance Tarboton as a director on 25 October 2018 | |
| 13 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with no updates |