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BIENVILLE GROUP LIMITED

Company number 09642509

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2022	AP01	Appointment of Mr Denis Samuel Lavrut as a director on 27 April 2022	View PDF Appointment of Mr Denis Samuel Lavrut as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2022	TM01	Termination of appointment of Denis Samuel Lavrut as a director on 27 April 2022	View PDF Termination of appointment of Denis Samuel Lavrut as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	PSC01	Notification of Denis Lavrut as a person with significant control on 22 May 2018	View PDF Notification of Denis Lavrut as a person with significant control on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15 - link opens in a new window - 3 pages (3 pages)
01 May 2018	AD01	Registered office address changed from 24 Holborn Viaduct International House London City of London EC1A 2BN England to 19 High Street - Swinfens Yard Unit 19 Stony Stratford Milton Keynes MK11 1SY on 1 May 2018	View PDF Registered office address changed from 24 Holborn Viaduct International House London City of London EC1A 2BN England to 19 High Street - Swinfens Yard Unit 19 Stony Stratford Milton Keynes MK11 1SY on 1 May 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	AP01	Appointment of Mr Denis Samuel Lavrut as a director on 23 April 2018	View PDF Appointment of Mr Denis Samuel Lavrut as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	TM01	Termination of appointment of Christos Dimitriadis as a director on 23 April 2018	View PDF Termination of appointment of Christos Dimitriadis as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)

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BIENVILLE GROUP LIMITED

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