BILSTONE ESTABLISHED LTD
Company number 09721111 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 5 pages | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 22 Feb 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 6 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 5 Dec 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-05 · 1 page | View document |
| 5 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 5 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-05 · 2 pages | View document |
| 5 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-05 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 28 Apr 2022 | Micro company accounts made up to 2021-08-31 · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MR LEWIS REITVELD | View document |
| 4 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE | View document |
| 4 Dec 2020 | CESSATION OF MICHAEL WHITE AS A PSC | View document |
| 4 Dec 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 255 STURDEE ROAD LEICESTER LE2 9FZ UNITED KINGDOM | View document |
| 4 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS REITVELD | View document |
| 18 Nov 2020 | CESSATION OF BILAL SABRA AS A PSC | View document |
| 18 Nov 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 105 BESTWOOD PARK DRIVE NOTTINGHAM NG5 5QS ENGLAND | View document |
| 18 Nov 2020 | DIRECTOR APPOINTED MR MICHAEL WHITE | View document |
| 18 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR BILAL SABRA | View document |
| 18 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WHITE | View document |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 19 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 16 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 2 May 2019 | CESSATION OF TODD ANDREW VICKERS AS A PSC | View document |
| 2 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILAL SABRA | View document |
| 2 May 2019 | DIRECTOR APPOINTED MR BILAL SABRA | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TODD VICKERS | View document |
| 2 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 1 THE AVENUE BENTLEY DONCASTER DN5 0NR UNITED KINGDOM | View document |
| 1 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODD VICKERS | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 18 HIGHWOOD ROAD GAZELEY NEWMARKET CB8 8RJ UNITED KINGDOM | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR TODD ANDREW VICKERS | View document |
| 1 Nov 2018 | CESSATION OF WARREN BECKHAM AS A PSC | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR WARREN BECKHAM | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 8 PRIMROSE DRIVE WEST DRAYTON UB7 7EB ENGLAND | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR WARREN BECKHAM | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN BECKHAM | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 13 Jun 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 13 Jun 2018 | CESSATION OF RYAN KENNEDY FULBROOK AS A PSC | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN KENNEDY FULBROOK | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 9 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR RYAN KENNEDY FULBROOK | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN KENNEDY FULBROOK | View document |
| 6 Feb 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 4 Sep 2017 | CESSATION OF GABRIELA BULBUCAN AS A PSC | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 5 Jun 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 50 MEYNELL WALK PETERBOROUGH PE3 9RR UNITED KINGDOM | View document |
| 5 Jun 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR IONUT VOICU | View document |
| 2 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 18 Nov 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM FLAT 6 32 SALISBURY STREET LOUGHBOROUGH LE11 1HF UNITED KINGDOM | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA BULBUCAN | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED IONUT VOICU | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED GABRIELA BULBUCAN | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 7 PRIORY HOUSE LOWER CROSS STREET NORTHAMPTON NN1 2SG UNITED KINGDOM | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDS | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 28 Sep 2015 | DIRECTOR APPOINTED JAMES RICHARDS | View document |
| 28 Sep 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 6 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |