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BILLINGBEAR PROPERTY MANAGEMENT LIMITED

Company number 06459575

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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)
14 Feb 2017 TM02 Termination of appointment of Pek Hiong Loi as a secretary on 20 January 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Mar 2016 CH01 Director's details changed for Jared William Twenty on 7 March 2016
07 Mar 2016 CH01 Director's details changed for Jared William Twenty on 7 March 2016
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
03 Nov 2015 AP03 Appointment of Pek Hiong Loi as a secretary on 21 October 2015
03 Nov 2015 TM02 Termination of appointment of Carrie Hague as a secretary on 21 October 2015
26 May 2015 CH01 Director's details changed for Mr Mario Kyriacou on 22 May 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
14 Jan 2015 CH01 Director's details changed for Jared William Twenty on 1 January 2015
01 Aug 2014 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Foxley Cottage Foxley Lane Binfield Bracknell Berkshire RG42 4EG on 1 August 2014
11 Apr 2014 AAMD Amended accounts made up to 30 June 2013
24 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
30 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
18 Dec 2013 TM01 Termination of appointment of Najam Hussain as a director
18 Dec 2013 AP01 Appointment of Mr Mario Kyriacou as a director
17 Jun 2013 AP03 Appointment of Carrie Hague as a secretary
17 Jun 2013 TM02 Termination of appointment of Comat Consulting Services Limited as a secretary
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Najam Hussain on 16 August 2012
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders