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BIL GROUP LIMITED

Company number 02603821

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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)
10 Apr 2024 MR04 Satisfaction of charge 5 in full
09 Apr 2024 MR01 Registration of charge 026038210008, created on 28 March 2024
05 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
05 Mar 2024 MR04 Satisfaction of charge 026038210007 in full
05 Mar 2024 MR04 Satisfaction of charge 3 in full
09 Feb 2024 AA Audited abridged accounts made up to 30 September 2023
03 Jul 2023 AP01 Appointment of Mr James Marcus Craner as a director on 1 July 2023
01 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 29 March 2023
30 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/2023.
28 Mar 2023 TM01 Termination of appointment of Roland Neville Dubrucq Mellor as a director on 17 March 2023
19 Dec 2022 AA Audited abridged accounts made up to 31 May 2022
16 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2022 MA Memorandum and Articles of Association
15 Jun 2022 AA01 Current accounting period extended from 31 May 2023 to 30 September 2023
14 Jun 2022 TM01 Termination of appointment of Timothy Martin Walker as a director on 13 June 2022
14 Jun 2022 TM01 Termination of appointment of Mark Simon James Farrell as a director on 13 June 2022
14 Jun 2022 CH01 Director's details changed for Mr Christopher Davies on 1 June 2019
08 Jun 2022 SH10 Particulars of variation of rights attached to shares
08 Jun 2022 SH08 Change of share class name or designation
08 Jun 2022 PSC02 Notification of Bil Group Holdings Limited as a person with significant control on 6 June 2022
08 Jun 2022 PSC07 Cessation of Porte Properties Limited as a person with significant control on 6 June 2022
08 Jun 2022 PSC02 Notification of Porte Properties Limited as a person with significant control on 6 June 2022
08 Jun 2022 PSC07 Cessation of Timothy Martin Walker as a person with significant control on 6 June 2022
08 Jun 2022 PSC07 Cessation of Mark Simon James Farrell as a person with significant control on 6 June 2022
08 Jun 2022 MR04 Satisfaction of charge 4 in full