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BILAMAN H LIMITED

Company number 07610937

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	CH01	Director's details changed for Mr Russell Laurence Payne on 14 June 2019	View PDF Director's details changed for Mr Russell Laurence Payne on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AA	Accounts for a dormant company made up to 5 April 2018	View PDF Accounts for a dormant company made up to 5 April 2018 - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	AA01	Previous accounting period shortened from 4 April 2018 to 3 April 2018	View PDF Previous accounting period shortened from 4 April 2018 to 3 April 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	PSC01	Notification of Maria Payne as a person with significant control on 1 June 2017	View PDF Notification of Maria Payne as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	PSC07	Cessation of Laurence David Payne as a person with significant control on 1 June 2017	View PDF Cessation of Laurence David Payne as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AA	Accounts for a dormant company made up to 5 April 2017	View PDF Accounts for a dormant company made up to 5 April 2017 - link opens in a new window - 6 pages (6 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with no updates	View PDF Confirmation statement made on 31 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,100	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	CH01	Director's details changed for Mr Nicholas Payne on 30 May 2016	View PDF Director's details changed for Mr Nicholas Payne on 30 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH01	Director's details changed for Mr Laurence David Payne on 30 May 2016	View PDF Director's details changed for Mr Laurence David Payne on 30 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH01	Director's details changed for Mrs Maria Payne on 30 May 2016	View PDF Director's details changed for Mrs Maria Payne on 30 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH01	Director's details changed for Mr Russell Payne on 30 May 2016	View PDF Director's details changed for Mr Russell Payne on 30 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,100	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AP03	Appointment of Mrs Maria Payne as a secretary on 1 January 2016	View PDF Appointment of Mrs Maria Payne as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	TM01	Termination of appointment of Alan Benton as a director on 1 January 2016	View PDF Termination of appointment of Alan Benton as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	TM02	Termination of appointment of Alan Benton as a secretary on 1 January 2016	View PDF Termination of appointment of Alan Benton as a secretary on 1 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	CH01	Director's details changed for Mr Alan Benton on 1 September 2015	View PDF Director's details changed for Mr Alan Benton on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	CH01	Director's details changed for Mrs Maria Payne on 1 September 2015	View PDF Director's details changed for Mrs Maria Payne on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	CH01	Director's details changed for Mr Nicholas Payne on 1 September 2015	View PDF Director's details changed for Mr Nicholas Payne on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	CH01	Director's details changed for Mr Laurence David Payne on 1 September 2015	View PDF Director's details changed for Mr Laurence David Payne on 1 September 2015 - link opens in a new window - 2 pages (2 pages)

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BILAMAN H LIMITED

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