BILDERBEEK LTD

Company number 09553028 ·

Active

40 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
30 Jan 2026 Micro company accounts made up to 2025-04-30 · 6 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-26 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
4 Jun 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
4 Jun 2024 Micro company accounts made up to 2024-04-30 · 6 pages View document
13 Feb 2024 Micro company accounts made up to 2023-04-30 · 6 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
6 Jun 2023 Change of details for Mr Anastasio Johan Michael James Van Bilderbeek as a person with significant control on 2023-05-12 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
8 Feb 2023 Micro company accounts made up to 2022-04-30 · 6 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
17 Nov 2021 Accounts for a dormant company made up to 2021-04-30 · 4 pages View document
24 Jun 2021 Confirmation statement made on 2021-05-26 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
23 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
30 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR ANASTASIO JOHAN VAN BILDERBEEK / 28/02/2020 View document
27 Nov 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/05/2020 View document
11 Jun 2020 CESSATION OF CONSTANTIJN HUGO EDWARD VAN BILDERBEEK AS A PSC View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES View document
11 Jun 2020 CHANGE OF PARTICULARS FOR A PSC View document
8 Jun 2020 COMPANY NAME CHANGED PLEXUS DEVELOPMENTS LTD CERTIFICATE ISSUED ON 08/06/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Mar 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR CONSTANTIJN VAN BILDERBEEK View document
29 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View document
16 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
5 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
4 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
10 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTIJN HUGO EDWARD VAN BILDERBEEK / 29/02/2016 View document
10 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIO JOHAN VAN BILDERBEEK / 29/02/2016 View document
10 Jul 2016 REGISTERED OFFICE CHANGED ON 10/07/2016 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET, ST JAMES'S LONDON SW1Y 6DF View document
7 Jul 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
21 May 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
21 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTION HUGO EDWARD VAN BILDERBEEK / 15/05/2015 View document
21 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document