BILSTEIN PROPERTIES UK LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with no updates

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02/08/242 August 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-10 with no updates

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15/08/2315 August 2023 Accounts for a dormant company made up to 2022-12-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-10 with no updates

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11/05/2211 May 2022 Director's details changed for Mr Paul Philip Dodgson on 2022-05-11

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11/05/2211 May 2022 Cessation of Bilstein Beteiligungs Gmbh as a person with significant control on 2022-05-11

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11/05/2211 May 2022 Notification of Jan Siekermann as a person with significant control on 2022-05-11

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11/05/2211 May 2022 Notification of Karsten Schessler-Bilstein as a person with significant control on 2022-05-11

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11/05/2211 May 2022 Notification of Kerstin Bilstein as a person with significant control on 2022-05-11

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13/10/2113 October 2021 Confirmation statement made on 2021-10-10 with updates

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10/07/2010 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN GORTON

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18/09/1918 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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30/05/1830 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/04/1820 April 2018 SECRETARY APPOINTED MR CHRISTOPHER JOHN DICKINSON

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20/04/1820 April 2018 APPOINTMENT TERMINATED, SECRETARY PAUL DODGSON

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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24/08/1724 August 2017 24/08/17 STATEMENT OF CAPITAL GBP 1

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08/08/178 August 2017 REDUCE ISSUED CAPITAL 16/07/2017

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08/08/178 August 2017 STATEMENT BY DIRECTORS

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08/08/178 August 2017 SOLVENCY STATEMENT DATED 16/07/17

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22/06/1722 June 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN LEE

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22/06/1722 June 2017 SECRETARY APPOINTED MR PAUL PHILIP DODGSON

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK NORTHEAST

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22/05/1722 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/11/1614 November 2016 CURREXT FROM 31/08/2016 TO 31/12/2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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14/11/1614 November 2016 SECRETARY APPOINTED MR STEPHEN THOMAS LEE

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25/11/1525 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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11/08/1511 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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