- Company Overview for BILLIE GROUP LTD (09333694)
- Filing history for BILLIE GROUP LTD (09333694)
- People for BILLIE GROUP LTD (09333694)
- Registers for BILLIE GROUP LTD (09333694)
- More for BILLIE GROUP LTD (09333694)
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) |
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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
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12 Feb 2015 | CERTNM |
Company name changed billie (uk) LTD\certificate issued on 12/02/15
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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 |