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BILLING FINANCE LIMITED

Company number 01693490

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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)
03 Feb 2021 TM02 Termination of appointment of Oliver James Mackaness as a secretary on 3 February 2021
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
17 Feb 2020 AA Full accounts made up to 31 October 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
07 Feb 2019 AA Full accounts made up to 31 October 2018
30 Oct 2018 PSC04 Change of details for Mr Oliver James Mackaness as a person with significant control on 30 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Oliver James Mackaness on 30 October 2018
30 Oct 2018 CH01 Director's details changed for Mr James Mackaness on 30 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Gary Raymond Hill on 30 October 2018
30 Oct 2018 CH03 Secretary's details changed for Mr Oliver James Mackaness on 30 October 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
19 Mar 2018 AP01 Appointment of Mr Gary Raymond Hill as a director on 19 March 2018
29 Jan 2018 AA Full accounts made up to 31 October 2017
04 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
01 Feb 2017 AA Accounts for a small company made up to 31 October 2016
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 250,000
15 Feb 2016 MA Memorandum and Articles of Association
15 Feb 2016 MR01 Registration of charge 016934900011, created on 10 February 2016
13 Feb 2016 AA Accounts for a small company made up to 31 October 2015
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 250,000
17 Feb 2015 AA Total exemption full accounts made up to 31 October 2014
07 Oct 2014 MR01 Registration of charge 016934900010, created on 30 September 2014
07 Oct 2014 MR04 Satisfaction of charge 7 in full
07 Oct 2014 MR04 Satisfaction of charge 5 in full