BIL GROUP IH LIMITED

14085053
BIL GROUP PORTE MARSH ROAD CALNE UNITED KINGDOM SN11 9BW

Documents

Documents
Date Category Description Pages
15 Jan 2025 capital Statement of capital (Section 108) 11 Buy now
15 Jan 2025 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Jan 2025 insolvency Solvency Statement dated 15/01/25 1 Buy now
15 Jan 2025 resolution Resolution 2 Buy now
27 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2024 mortgage Registration of a charge 46 Buy now
02 Feb 2024 accounts Annual Accounts 9 Buy now
18 Dec 2023 officers Termination of appointment of director (Timothy Martin Walker) 1 Buy now
18 Dec 2023 officers Termination of appointment of director (Mark Simon James Farrell) 1 Buy now
09 Oct 2023 resolution Resolution 1 Buy now
28 Sep 2023 capital Return of Allotment of shares 11 Buy now
03 Jul 2023 officers Appointment of director (Mr James Marcus Craner) 2 Buy now
30 May 2023 capital Notice of cancellation of shares 11 Buy now
30 May 2023 capital Return of purchase of own shares 4 Buy now
26 May 2023 confirmation-statement Confirmation Statement With Updates 14 Buy now
30 Mar 2023 officers Termination of appointment of director (Roland Neville Dubrucq Mellor) 1 Buy now
21 Jul 2022 mortgage Registration of a charge 21 Buy now
15 Jul 2022 capital Return of Allotment of shares 11 Buy now
07 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2022 capital Return of Allotment of shares 10 Buy now
23 Jun 2022 capital Return of Allotment of shares 7 Buy now
22 Jun 2022 capital Return of Allotment of shares 7 Buy now
21 Jun 2022 capital Return of Allotment of shares 6 Buy now
20 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2022 officers Appointment of director (Mr Timothy Murrow) 2 Buy now
20 Jun 2022 officers Appointment of director (Mr Mark Simon James Farrell) 2 Buy now
20 Jun 2022 officers Appointment of director (Mr Roland Neville Dubrucq Mellor) 2 Buy now
20 Jun 2022 officers Appointment of director (Mr Timothy Martin Walker) 2 Buy now
20 Jun 2022 officers Appointment of director (Mr Christopher Mark Davies) 2 Buy now
16 Jun 2022 resolution Resolution 2 Buy now
16 Jun 2022 incorporation Memorandum Articles 58 Buy now
14 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 May 2022 incorporation Incorporation Company 38 Buy now