Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BILLIE GROUP LTD

Company number 09333694

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
16 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
11 Dec 2019 PSC04 Change of details for Mr Naveen Khugputh as a person with significant control on 11 December 2019
11 Dec 2019 PSC04 Change of details for Mr Naveen Khugputh as a person with significant control on 6 April 2016
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with updates
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 AD03 Register(s) moved to registered inspection location 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF
22 Jul 2016 AD02 Register inspection address has been changed to 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF
24 Mar 2016 AD01 Registered office address changed from Unit 7a Lower Healey Business Park Froom Street Chorley Lancashire PR6 9AR to 28 Croft Street Preston PR1 8st on 24 March 2016
15 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
12 Feb 2015 CERTNM Company name changed billie (uk) LTD\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-31
10 Dec 2014 TM01 Termination of appointment of Naveen Satiam Khugputh as a director on 10 December 2014
09 Dec 2014 AD01 Registered office address changed from Unit 7a Lower Healy Business Park Froom Street Chorley Lancashire PR6 9AR United Kingdom to Unit 7a Lower Healey Business Park Froom Street Chorley Lancashire PR6 9AR on 9 December 2014