BILBEN ESTATES LIMITED
Company number 01011647 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-26 with updates · 5 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-26 with updates · 5 pages | View document |
| 13 Nov 2024 | Director's details changed for Mrs Julie Anne Hatton on 2024-10-26 · 2 pages | View document |
| 13 Nov 2024 | Change of details for Ms Sally Patricia Phillips as a person with significant control on 2024-10-26 · 2 pages | View document |
| 13 Nov 2024 | Change of details for Ms Julie Anne Hatton as a person with significant control on 2024-10-26 · 2 pages | View document |
| 13 Nov 2024 | Director's details changed for Sally Patricia Phillips on 2024-10-26 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 9 Oct 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-26 with updates · 5 pages | View document |
| 26 Oct 2023 | Director's details changed for Julie Anne Hatton on 2023-04-30 · 2 pages | View document |
| 26 Oct 2023 | Change of details for Colin Anthony Bennett as a person with significant control on 2023-10-23 · 2 pages | View document |
| 26 Oct 2023 | Notification of Sally Patricia Phillips as a person with significant control on 2023-10-23 · 2 pages | View document |
| 26 Oct 2023 | Notification of Julie Anne Hatton as a person with significant control on 2023-10-23 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-29 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-04-29 with updates · 5 pages | View document |
| 20 May 2022 | Director's details changed for Julie Anne Hatton on 2022-05-20 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 21 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE HATTON / 21/05/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 14 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 20,CANNON COURT ROAD MAIDENHEAD BERKS SL6 7QN | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BENNETT | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 10 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ANTHONY BENNETT | View document |
| 10 May 2019 | CESSATION OF WILLIAM HENRY BENNETT AS A PSC | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENNETT | View document |
| 11 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE BENNETT | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 8 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 28 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 23 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 21 Mar 2013 | DIRECTOR APPOINTED JULIA ANNE HATTON | View document |
| 21 Mar 2013 | DIRECTOR APPOINTED SALLY PATRICIA PHILLIPS | View document |
| 8 Jun 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BENNETT / 01/04/2011 | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE ANNA BENNETT / 01/04/2011 | View document |
| 18 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HENRY BENNETT / 01/04/2011 | View document |
| 18 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Jun 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED MR COLIN BENNETT | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Oct 2008 | DIRECTOR APPOINTED COLIN BENNETT LOGGED FORM | View document |
| 27 Oct 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BENNETT | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 25 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 8 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 21 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 23 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 19 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 12 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 28 May 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS | View document |
| 23 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS | View document |
| 28 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 5 May 1994 | 363S · 4 pages | View document |
| 5 May 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 4 Jun 1993 | 363S · 6 pages | View document |
| 4 Jun 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS | View document |
| 11 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 5 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1992 | 363S · 4 pages | View document |
| 5 May 1992 | RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 24 May 1991 | RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS | View document |
| 24 May 1991 | 363A · 5 pages | View document |
| 1 May 1991 | S386 DISP APP AUDS 15/04/91 | View document |
| 25 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 15 May 1990 | RETURN MADE UP TO 29/04/90; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | 363 · 4 pages | View document |
| 9 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 11 Oct 1989 | 363 · 4 pages | View document |
| 11 Oct 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS | View document |
| 10 Mar 1989 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS | View document |
| 10 Mar 1989 | 363 · 4 pages | View document |
| 27 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 8 Oct 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 21 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1988 | WD 11/02/88 AD 01/02/88--------- £ SI 414@1=414 £ IC 46/460 | View document |
| 5 Jan 1988 | 363 · 4 pages | View document |
| 5 Jan 1988 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS | View document |
| 29 Oct 1987 | REGISTERED OFFICE CHANGED ON 29/10/87 FROM: 39-49 GRENFELL ROAD MAIDENHEAD BERKS SL6 1ES | View document |
| 1 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 2 Sep 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS | View document |
| 19 May 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |