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BILES & CO.ESTATES LIMITED

Company number 01050947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
15 Jan 2024 MR01 Registration of charge 010509470029, created on 15 January 2024
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Oct 2023 MR01 Registration of charge 010509470028, created on 17 October 2023
21 Feb 2023 AP03 Appointment of Mrs Elizabeth Absalom as a secretary on 21 February 2023
21 Feb 2023 TM02 Termination of appointment of Daniel Christopher Absalom as a secretary on 21 February 2023
21 Feb 2023 TM01 Termination of appointment of Daniel Christopher Absalom as a director on 21 February 2023
24 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 TM01 Termination of appointment of Elizabeth Anne Absalom as a director on 15 April 2022
14 Mar 2022 SH06 Cancellation of shares. Statement of capital on 23 February 2022
  • GBP 109,299
14 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 AP01 Appointment of Mr Daniel Christopher Absalom as a director on 7 April 2021
24 Feb 2021 MR01 Registration of charge 010509470027, created on 9 February 2021
02 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates
02 Feb 2021 PSC04 Change of details for Mr John Robert Absalom as a person with significant control on 23 January 2021
13 Jan 2021 MR01 Registration of charge 010509470026, created on 5 January 2021
31 Dec 2020 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 126,799
31 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
28 Jan 2020 CH01 Director's details changed for Mr John Robert Absalom on 23 January 2020