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BILDURN (PROPERTIES) LIMITED

Company number 02393051

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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)
15 Aug 2017 AA Accounts for a small company made up to 31 December 2016
14 Aug 2017 CH01 Director's details changed for Mr George Henry Akins on 2 August 2017
14 Aug 2017 PSC04 Change of details for Mr George Henry Akins as a person with significant control on 2 August 2017
04 Apr 2017 AP01 Appointment of Mr David Paul Mcderment as a director on 4 April 2017
22 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
20 Jul 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 801,000
08 Jul 2015 AA Accounts for a small company made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 801,000
02 Sep 2014 AD01 Registered office address changed from Bottle Lane Nottingham NG1 2HL to 2 Lace Market Square Nottingham NG1 1PB on 2 September 2014
02 Sep 2014 AA Accounts for a small company made up to 31 December 2013
12 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2014 MR04 Satisfaction of charge 17 in full
08 May 2014 MR04 Satisfaction of charge 18 in full
08 May 2014 MR04 Satisfaction of charge 16 in full
15 Apr 2014 MR01 Registration of charge 023930510019
10 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 801,000
17 Oct 2013 MISC Sect 519
13 Aug 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
22 Feb 2013 AD03 Register(s) moved to registered inspection location
22 Feb 2013 AD02 Register inspection address has been changed
25 Jun 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for George Henry Akins on 7 February 2012