BIANCA PROPERTIES LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 2025-06-11

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-03-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-14 with no updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-14 with no updates

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/10/216 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ARIELLE KANZEN / 24/07/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KANZEN / 24/07/2019

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH KANZEN / 24/07/2019

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05/06/195 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/06/189 June 2018 DISS40 (DISS40(SOAD))

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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05/06/185 June 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/02/187 February 2018 DIRECTOR APPOINTED MISS ARIELLE KANZEN

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06/02/186 February 2018 15/11/17 STATEMENT OF CAPITAL GBP 30

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19/01/1819 January 2018 31/03/17 TOTAL EXEMPTION FULL

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10/06/1710 June 2017 DISS40 (DISS40(SOAD))

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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06/06/176 June 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1420 March 2014 DIRECTOR APPOINTED MR MICHAEL KANZEN

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14/03/1414 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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