BILLINGBEAR PROPERTY MANAGEMENT LIMITED
Company number 06459575
- Company Overview for BILLINGBEAR PROPERTY MANAGEMENT LIMITED (06459575)
- Filing history for BILLINGBEAR PROPERTY MANAGEMENT LIMITED (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) |
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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
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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
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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
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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 |