BIL GROUP IH LIMITED

Date	Description
06/06/256 June 2025	Confirmation statement made on 2025-05-03 with updates View Document
23/04/2523 April 2025	Accounts for a small company made up to 2024-09-30 View Document
15/04/2515 April 2025	Resolutions View Document
15/04/2515 April 2025	Memorandum and Articles of Association View Document
15/01/2515 January 2025	Statement of capital on 2025-01-15 View Document
15/01/2515 January 2025	View Document
15/01/2515 January 2025	View Document
15/01/2515 January 2025	Resolutions View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
27/06/2427 June 2024	Registered office address changed from 7400 Daresbury Park Daresbury Warrington WA4 4BS United Kingdom to Bil Group Porte Marsh Road Calne SN11 9BW on 2024-06-27 View Document
27/06/2427 June 2024	Confirmation statement made on 2024-05-03 with updates View Document
10/04/2410 April 2024	Satisfaction of charge 140850530001 in full View Document
05/04/245 April 2024	Registration of charge 140850530002, created on 2024-03-28 View Document

02/02/242 February 2024	Audited abridged accounts made up to 2023-09-30 View Document
18/12/2318 December 2023	Termination of appointment of Mark Simon James Farrell as a director on 2023-12-13 View Document
18/12/2318 December 2023	Termination of appointment of Timothy Martin Walker as a director on 2023-12-13 View Document
09/10/239 October 2023	Resolutions View Document
09/10/239 October 2023	Resolutions View Document
09/10/239 October 2023	Resolutions View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
28/09/2328 September 2023	Statement of capital following an allotment of shares on 2023-09-08 View Document
03/07/233 July 2023	Appointment of Mr James Marcus Craner as a director on 2023-07-01 View Document
30/05/2330 May 2023	Cancellation of shares. Statement of capital on 2023-03-30 View Document
30/05/2330 May 2023	Purchase of own shares. View Document
26/05/2326 May 2023	Confirmation statement made on 2023-05-03 with updates View Document
30/03/2330 March 2023	Termination of appointment of Roland Neville Dubrucq Mellor as a director on 2023-03-17 View Document
04/05/224 May 2022	Incorporation View Document