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BILLVALE LIMITED

Company number 09158144

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 1