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B.I.E. HOLDINGS LIMITED

Company number 01629964

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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)
21 Feb 2017 CH01 Director's details changed for David William Gould on 21 February 2017
21 Feb 2017 CH03 Secretary's details changed for David William Gould on 21 February 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 506,830
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 506,830
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 506,830
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
25 Jun 2013 TM01 Termination of appointment of Freda Jones as a director
28 Mar 2013 CH01 Director's details changed for Richard Gordon Jones on 28 March 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Freda Margaret Jones on 5 June 2010
24 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 05/06/09; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 05/06/08; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jun 2007 363a Return made up to 05/06/07; full list of members