BIIF GP LIMITED filing history - Find and update company information

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BIIF GP LIMITED

Company number 04836947

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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)
26 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
03 Aug 2023	AP01	Appointment of Ms Magdelene Cornelia Davis as a director on 3 August 2023	View PDF Appointment of Ms Magdelene Cornelia Davis as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Jonathan Charles Murphy as a director on 24 July 2023	View PDF Termination of appointment of Jonathan Charles Murphy as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Mr James Peter Dawes as a director on 14 December 2021	View PDF Appointment of Mr James Peter Dawes as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
01 Oct 2021	TM01	Termination of appointment of Nigel Wythen Middleton as a director on 30 September 2021	View PDF Termination of appointment of Nigel Wythen Middleton as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AP01	Appointment of Mrs Clare Calderwood as a director on 18 November 2020	View PDF Appointment of Mrs Clare Calderwood as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
25 Jun 2019	MR04	Satisfaction of charge 048369470001 in full	View PDF Satisfaction of charge 048369470001 in full - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 - link opens in a new window - 7 pages (7 pages)
07 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew John Haywood as a director on 4 September 2015	View PDF Termination of appointment of Andrew John Haywood as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AP01	Appointment of Jasi Halai as a director on 13 August 2015	View PDF Appointment of Jasi Halai as a director on 13 August 2015 - link opens in a new window - 3 pages (3 pages)

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