- Company Overview for BILAMAN H LIMITED (07610937)
- Filing history for BILAMAN H LIMITED (07610937)
- People for BILAMAN H LIMITED (07610937)
- Insolvency for BILAMAN H LIMITED (07610937)
- More for BILAMAN H LIMITED (07610937)
| 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 Sep 2015 | CH03 | Secretary's details changed for Mr Alan Benton on 1 September 2015 | |
| 11 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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| 15 Jan 2015 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 20 Mar 2014 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 18 Dec 2013 | AA01 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 | |
| 03 May 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 15 Apr 2013 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 17 Jan 2013 | AA01 | Previous accounting period shortened from 30 April 2012 to 5 April 2012 | |
| 10 May 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 01 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 20 May 2011
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| 21 Apr 2011 | AP01 | Appointment of Mr Russell Payne as a director | |
| 21 Apr 2011 | AD01 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 April 2011 | |
| 21 Apr 2011 | AP01 | Appointment of Mrs Maria Payne as a director | |
| 21 Apr 2011 | AP01 | Appointment of Mr Nicholas Payne as a director | |
| 21 Apr 2011 | AP01 | Appointment of Mr Laurence David Payne as a director | |
| 21 Apr 2011 | AP01 | Appointment of Mr Alan Benton as a director | |
| 21 Apr 2011 | AP03 | Appointment of Mr Alan Benton as a secretary | |
| 21 Apr 2011 | TM01 | Termination of appointment of John Cowdry as a director | |
| 21 Apr 2011 | TM02 | Termination of appointment of London Law Secretarial Limited as a secretary | |
| 20 Apr 2011 | NEWINC | Incorporation |