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BILSTONE ESTABLISHED LTD

Company number 09721111

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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)
18 Nov 2020 PSC01 Notification of Michael White as a person with significant control on 26 October 2020
18 Nov 2020 PSC07 Cessation of Bilal Sabra as a person with significant control on 26 October 2020
18 Nov 2020 AP01 Appointment of Mr Michael White as a director on 26 October 2020
18 Nov 2020 TM01 Termination of appointment of Bilal Sabra as a director on 26 October 2020
24 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with updates
19 Mar 2020 AA Micro company accounts made up to 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
16 May 2019 AA Micro company accounts made up to 31 August 2018
02 May 2019 AP01 Appointment of Mr Bilal Sabra as a director on 16 April 2019
02 May 2019 PSC07 Cessation of Todd Andrew Vickers as a person with significant control on 16 April 2019
02 May 2019 TM01 Termination of appointment of Todd Andrew Vickers as a director on 16 April 2019
02 May 2019 PSC01 Notification of Bilal Sabra as a person with significant control on 16 April 2019
02 May 2019 AD01 Registered office address changed from 1 the Avenue Bentley Doncaster DN5 0NR United Kingdom to 105 Bestwood Park Drive Nottingham NG5 5QS on 2 May 2019
01 Nov 2018 AD01 Registered office address changed from 18 Highwood Road Gazeley Newmarket CB8 8RJ United Kingdom to 1 the Avenue Bentley Doncaster DN5 0NR on 1 November 2018
01 Nov 2018 PSC07 Cessation of Warren Beckham as a person with significant control on 19 October 2018
01 Nov 2018 PSC01 Notification of Todd Vickers as a person with significant control on 19 October 2018
01 Nov 2018 TM01 Termination of appointment of Warren Beckham as a director on 19 October 2018
01 Nov 2018 AP01 Appointment of Mr Todd Andrew Vickers as a director on 19 October 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
13 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 29 May 2018
13 Jun 2018 AP01 Appointment of Mr Warren Beckham as a director on 29 May 2018
13 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
13 Jun 2018 PSC01 Notification of Warren Beckham as a person with significant control on 29 May 2018
13 Jun 2018 TM01 Termination of appointment of Ryan Kennedy Fulbrook as a director on 5 April 2018