- Company Overview for BILLVALE LIMITED (09158144)
- Filing history for BILLVALE LIMITED (09158144)
- People for BILLVALE LIMITED (09158144)
- More for BILLVALE LIMITED (09158144)
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) |
---|---|---|---|
07 Nov 2017 | PSC02 | Notification of Shenzhen Buddy Technology Co. Limited as a person with significant control on 3 November 2017 | |
07 Nov 2017 | PSC07 | Cessation of A Private Investment Limited as a person with significant control on 3 November 2017 | |
29 May 2017 | AA | Total exemption full accounts made up to 31 August 2016 | |
24 May 2017 | AP01 | Appointment of Ms Dina Costandina Aletras as a director on 5 May 2017 | |
04 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
21 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
11 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
29 Apr 2016 | AD01 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016 | |
07 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
|
|
12 Oct 2015 | TM01 | Termination of appointment of Faye Redmond as a director on 12 October 2015 | |
12 Oct 2015 | AP01 | Appointment of Miss Amy Redmond as a director on 12 October 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-10-05
|
|
20 Jul 2015 | AD01 | Registered office address changed from Unit 2 6 Lodge Drive Palmers Green London N13 5LB to 119 the Hub 300 Kensal Road London W10 5BE on 20 July 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
|
|
05 Mar 2015 | AD01 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Unit 2 6 Lodge Drive Palmers Green London N13 5LB on 5 March 2015 | |
05 Mar 2015 | TM01 | Termination of appointment of Andrew Simon Davis as a director on 2 March 2015 | |
05 Mar 2015 | AP01 | Appointment of Miss Faye Redmond as a director on 2 March 2015 | |
01 Aug 2014 | NEWINC |
Incorporation
Statement of capital on 2014-08-01
|