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BILLHOP UK LIMITED

Company number 13838704

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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)
27 Mar 2026 AP01 Appointment of Mr Jacob Wallenberg as a director on 24 March 2026
View PDF Appointment of Mr Jacob Wallenberg as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
27 Mar 2026 AP01 Appointment of Mr Calum David Mcwhir as a director on 24 March 2026
View PDF Appointment of Mr Calum David Mcwhir as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
27 Mar 2026 TM01 Termination of appointment of Sten Sture Ingemar Sjogren as a director on 24 March 2026
View PDF Termination of appointment of Sten Sture Ingemar Sjogren as a director on 24 March 2026 - link opens in a new window - 1 page (1 page)
27 Mar 2026 AD01 Registered office address changed from 1st Floor, 80 Clerkenwell Rd Element (Billhop) London EC1M 5RJ United Kingdom to Unit 04/102 8 Devonshire Square London EC2M 4YJ on 27 March 2026
View PDF Registered office address changed from 1st Floor, 80 Clerkenwell Rd Element (Billhop) London EC1M 5RJ United Kingdom to Unit 04/102 8 Devonshire Square London EC2M 4YJ on 27 March 2026 - link opens in a new window - 1 page (1 page)
19 Jan 2026 CS01 Confirmation statement made on 9 January 2026 with no updates
View PDF Confirmation statement made on 9 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 9 January 2025
View PDF Replacement Filing of Confirmation Statement dated 9 January 2025 - link opens in a new window - 3 pages (3 pages)
21 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
23 Apr 2025 AP01 Appointment of Mrs Yasmin Chahal as a director on 23 April 2025
View PDF Appointment of Mrs Yasmin Chahal as a director on 23 April 2025 - link opens in a new window - 2 pages (2 pages)
23 Apr 2025 AP01 Appointment of Miss Leanne Penny as a director on 23 April 2025
View PDF Appointment of Miss Leanne Penny as a director on 23 April 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 TM01 Termination of appointment of Giorgio Giurdanella as a director on 14 April 2025
View PDF Termination of appointment of Giorgio Giurdanella as a director on 14 April 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 2,128,208
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 2,128,208
- link opens in a new window - 3 pages (3 pages)
28 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
  • ANNOTATION Replaced a replacement RP01CS01 was registered on 07/01/26.
View PDF Confirmation statement made on 9 January 2025 with no updates
  • ANNOTATION Replaced a replacement RP01CS01 was registered on 07/01/26.
- link opens in a new window - 4 pages (4 pages)
15 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
22 Feb 2023 CH04 Secretary's details changed for Goodwille Limited on 13 January 2023
View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022 AP01 Appointment of Mr Giorgio Giurdanella as a director on 16 May 2022
View PDF Appointment of Mr Giorgio Giurdanella as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022 AP04 Appointment of Goodwille Limited as a secretary on 12 April 2022
View PDF Appointment of Goodwille Limited as a secretary on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-10
  • GBP 25,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-10
  • GBP 25,000
- link opens in a new window - 26 pages (26 pages)