BILSTONE ESTABLISHED LTD

Company number 09721111

Date	Type	Description	View / Download
13 Jun 2018	AD01	Registered office address changed from 8 Primrose Drive West Drayton UB7 7EB England to 18 Highwood Road Gazeley Newmarket CB8 8RJ on 13 June 2018	(1 page)
13 Jun 2018	PSC07	Cessation of Ryan Kennedy Fulbrook as a person with significant control on 29 May 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Terry Dunne as a director on 29 May 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
09 May 2018	AA	Micro company accounts made up to 31 August 2017	(5 pages) Download iXBRL
06 Feb 2018	TM01	Termination of appointment of Terence Dunne as a director on 18 December 2017	(1 page)
06 Feb 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Primrose Drive West Drayton UB7 7EB on 6 February 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Ryan Kennedy Fulbrook as a director on 18 December 2017	(2 pages)
06 Feb 2018	PSC01	Notification of Ryan Kennedy Fulbrook as a person with significant control on 18 December 2017	(2 pages)
06 Feb 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 18 December 2017	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 August 2017 with updates	(5 pages)
04 Sep 2017	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2017	(2 pages)
04 Sep 2017	PSC07	Cessation of Gabriela Bulbucan as a person with significant control on 11 November 2016	(1 page)
05 Jun 2017	TM01	Termination of appointment of Ionut Voicu as a director on 5 April 2017	(1 page)
05 Jun 2017	AD01	Registered office address changed from 50 Meynell Walk Peterborough PE3 9RR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 June 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
02 May 2017	AA	Micro company accounts made up to 31 August 2016	(4 pages) Download iXBRL
18 Nov 2016	AD01	Registered office address changed from Flat 6 32 Salisbury Street Loughborough LE11 1HF United Kingdom to 50 Meynell Walk Peterborough PE3 9RR on 18 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Gabriela Bulbucan as a director on 11 November 2016	(1 page)
18 Nov 2016	AP01	Appointment of Ionut Voicu as a director on 11 November 2016	(2 pages)
25 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
30 Mar 2016	TM01	Termination of appointment of James Richards as a director on 22 March 2016	(1 page)
30 Mar 2016	AD01	Registered office address changed from 7 Priory House Lower Cross Street Northampton NN1 2SG United Kingdom to Flat 6 32 Salisbury Street Loughborough LE11 1HF on 30 March 2016	(1 page)
30 Mar 2016	AP01	Appointment of Gabriela Bulbucan as a director on 22 March 2016	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Terence Dunne as a director on 18 September 2015	(1 page)