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BILLION ELITE HOLDINGS LIMITED

Company number 10938134

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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)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2019	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	PSC04	Change of details for Ms Chi Yan Wan as a person with significant control on 18 October 2019	View PDF Change of details for Ms Chi Yan Wan as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CH01	Director's details changed for Mr Sze Ho Chan on 18 October 2019	View PDF Director's details changed for Mr Sze Ho Chan on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CH01	Director's details changed for Ms Chi Yan Wan on 18 October 2019	View PDF Director's details changed for Ms Chi Yan Wan on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AD01	Registered office address changed from Milton House 33a Milton Road Hampton TW12 2LL United Kingdom to Unit 1 Monks Pond Street Northampton NN1 2LF on 18 October 2019	View PDF Registered office address changed from Milton House 33a Milton Road Hampton TW12 2LL United Kingdom to Unit 1 Monks Pond Street Northampton NN1 2LF on 18 October 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	PSC04	Change of details for Ms Chi Yan Wan as a person with significant control on 28 September 2017	View PDF Change of details for Ms Chi Yan Wan as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AD01	Registered office address changed from Milton House 33a Mitlton Road Hampton TW12 2LL United Kingdom to Milton House 33a Milton Road Hampton TW12 2LL on 28 September 2017	View PDF Registered office address changed from Milton House 33a Mitlton Road Hampton TW12 2LL United Kingdom to Milton House 33a Milton Road Hampton TW12 2LL on 28 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CH01	Director's details changed for Mr Sze Ho Chan on 28 September 2017	View PDF Director's details changed for Mr Sze Ho Chan on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	CH01	Director's details changed for Ms Chi Yan Wan on 28 September 2017	View PDF Director's details changed for Ms Chi Yan Wan on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AP01	Appointment of Mr Sze Ho Chan as a director on 8 September 2017	View PDF Appointment of Mr Sze Ho Chan as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-30 GBP 100 - link opens in a new window - 30 pages (30 pages)

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BILLION ELITE HOLDINGS LIMITED

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