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BIEL- FLEX INTERIORS LTD

Company number 09133626

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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)
24 Apr 2024 AA Micro company accounts made up to 31 July 2023
06 Sep 2023 CERTNM Company name changed biel transport LIMITED\certificate issued on 06/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-04
04 Sep 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 31 July 2022
19 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
11 Mar 2022 AA Micro company accounts made up to 31 July 2021
31 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
22 Apr 2021 AA Micro company accounts made up to 31 July 2020
19 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
24 Apr 2020 AA Micro company accounts made up to 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
22 Aug 2018 CH01 Director's details changed for Mr Grzegorz Lukasz Biel on 20 August 2018
22 Aug 2018 PSC04 Change of details for Mr Grzegorz Lukasz Biel as a person with significant control on 20 August 2018
22 Aug 2018 AD01 Registered office address changed from 5 Collins Road Bamber Bridge Preston PR5 6QT to 69 Portland Street Southport PR8 5AF on 22 August 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
03 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
25 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 1
30 Jun 2015 CH01 Director's details changed for Mr Grzegorz Lukasz Biel on 30 June 2015
30 Jun 2015 AD01 Registered office address changed from 69 Whiteways 69 Whiteways Bradford West Yorkshire BD2 4BD United Kingdom to 5 Collins Road Bamber Bridge Preston PR5 6QT on 30 June 2015
16 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted