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BNL GROUP LTD

Company number 08649622

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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)
26 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
29 Jul 2022 AD01 Registered office address changed from 4 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG England to Suite 210 Suite 210 33 Great George Street Leeds LS1 3AJ on 29 July 2022
27 Jan 2022 AA Micro company accounts made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 31 August 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
08 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-31
01 Nov 2019 AA Micro company accounts made up to 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
25 Jul 2019 AD01 Registered office address changed from 53 Pine Lodge Tonbridge Road Maidstone ME16 8TA England to 4 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 25 July 2019
13 Nov 2018 AA Micro company accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
29 Aug 2018 PSC01 Notification of Olabamiji Fakolade as a person with significant control on 30 June 2016
20 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 20 August 2018
27 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
03 Mar 2018 AD01 Registered office address changed from 1 Colston Road London E7 8QD to 53 Pine Lodge Tonbridge Road Maidstone ME16 8TA on 3 March 2018
12 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 August 2016
16 Oct 2016 CS01 Confirmation statement made on 14 August 2016 with updates
03 May 2016 AA Accounts for a dormant company made up to 31 August 2015
09 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
23 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
14 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted