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BILLY LAU LIMITED

Company number 05972842

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 Sep 2024 AP01 Appointment of Miss Wing Chi Ho as a director on 16 September 2024
24 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 20 October 2020 with updates
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 5
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
24 Sep 2019 TM01 Termination of appointment of Collette Lau as a director on 1 November 2018
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
24 Oct 2018 PSC07 Cessation of Collette Lau as a person with significant control on 13 June 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 AD01 Registered office address changed from 1 Great Chilton Farm Cottages Chilton Ferryhill Durham DL17 5JY to 1 Great Chilton Farm Cottages Chilton Ferryhill County Durham DL17 0JY on 11 August 2016
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1