BILSTEIN PROPERTIES UK LTD filing history - Find and update company information

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BILSTEIN PROPERTIES UK LTD

Company number 09727630

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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)
17 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
29 Jun 2022	TM02	Termination of appointment of Christopher John Dickinson as a secretary on 27 June 2022	View PDF Termination of appointment of Christopher John Dickinson as a secretary on 27 June 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CH01	Director's details changed for Mr Paul Philip Dodgson on 11 May 2022	View PDF Director's details changed for Mr Paul Philip Dodgson on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC01	Notification of Jan Siekermann as a person with significant control on 11 May 2022	View PDF Notification of Jan Siekermann as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC07	Cessation of Bilstein Beteiligungs Gmbh as a person with significant control on 11 May 2022	View PDF Cessation of Bilstein Beteiligungs Gmbh as a person with significant control on 11 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC01	Notification of Karsten Schessler-Bilstein as a person with significant control on 11 May 2022	View PDF Notification of Karsten Schessler-Bilstein as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC01	Notification of Kerstin Bilstein as a person with significant control on 11 May 2022	View PDF Notification of Kerstin Bilstein as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	View PDF Confirmation statement made on 10 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
15 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
25 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	TM01	Termination of appointment of Martin Gorton as a director on 30 September 2019	View PDF Termination of appointment of Martin Gorton as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
20 Apr 2018	AP03	Appointment of Mr Christopher John Dickinson as a secretary on 19 April 2018	View PDF Appointment of Mr Christopher John Dickinson as a secretary on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	TM02	Termination of appointment of Paul Philip Dodgson as a secretary on 19 April 2018	View PDF Termination of appointment of Paul Philip Dodgson as a secretary on 19 April 2018 - link opens in a new window - 1 page (1 page)
27 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	SH19	Statement of capital on 24 August 2017 GBP 1	View PDF Statement of capital on 24 August 2017 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Aug 2017	CAP-SS	Solvency Statement dated 16/07/17	View PDF Solvency Statement dated 16/07/17 - link opens in a new window - 1 page (1 page)

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