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BIELENBERG LTD

Company number 12417217

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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)
19 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2024	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)
11 Jul 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	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)
12 Apr 2024	AD01	Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ England to 106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 12 April 2024	View PDF Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ England to 106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 12 April 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2021	PSC01	Notification of Alice Margaret Staple as a person with significant control on 11 March 2021	View PDF Notification of Alice Margaret Staple as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC04	Change of details for Mr Alexander Bielenberg as a person with significant control on 19 October 2021	View PDF Change of details for Mr Alexander Bielenberg as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CH01	Director's details changed for Mr Alexander Bielenberg on 19 October 2021	View PDF Director's details changed for Mr Alexander Bielenberg on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 11 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AD01	Registered office address changed from 33 33, Durand Gardens 33, Durand Gardens London SW9 0PS England to 475 Salisbury House London Wall London EC2M 5QQ on 19 October 2021	View PDF Registered office address changed from 33 33, Durand Gardens 33, Durand Gardens London SW9 0PS England to 475 Salisbury House London Wall London EC2M 5QQ on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	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)
20 Jul 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	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)
21 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BIELENBERG LTD

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