BI GROUP PROPERTIES LIMITED filing history - Find and update company information

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BI GROUP PROPERTIES LIMITED

Company number 02083731

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages)
18 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages)
05 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AP01	Appointment of Mr Eloy Johnson Cardozo as a director on 15 March 2019	View PDF Appointment of Mr Eloy Johnson Cardozo as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Mark Anderson Penman as a director on 15 March 2019	View PDF Termination of appointment of Mark Anderson Penman as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages)
02 Jul 2018	PSC05	Change of details for Bi Group Plc as a person with significant control on 8 August 2017	View PDF Change of details for Bi Group Plc as a person with significant control on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
06 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	TM01	Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017	View PDF Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AP01	Appointment of Mr Mark Anderson Penman as a director on 27 February 2017	View PDF Appointment of Mr Mark Anderson Penman as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 342,898.75	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 342,898.75 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 342,898.75	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 342,898.75 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	TM01	Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014	View PDF Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)

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