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BILLON FINANCIAL LTD

Company number 10169337

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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)
30 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
19 Mar 2024	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
25 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
22 Sep 2022	AP01	Appointment of David Anton Putts as a director on 1 September 2022	View PDF Appointment of David Anton Putts as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Robert Antoni Kaluza as a director on 1 September 2022	View PDF Termination of appointment of Robert Antoni Kaluza as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL England to Craven House 40-44 Uxbridge Road Ground Floor London W5 2BS on 8 July 2022	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL England to Craven House 40-44 Uxbridge Road Ground Floor London W5 2BS on 8 July 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	CH01	Director's details changed for Mrs Claire Samantha Conby on 8 May 2022	View PDF Director's details changed for Mrs Claire Samantha Conby on 8 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mrs Claire Samantha Conby on 31 October 2020	View PDF Director's details changed for Mrs Claire Samantha Conby on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
18 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
03 Nov 2020	TM01	Termination of appointment of Anand Phanse as a director on 31 October 2020	View PDF Termination of appointment of Anand Phanse as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of David Anton Putts as a director on 31 October 2020	View PDF Termination of appointment of David Anton Putts as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Andrzej Horoszczak as a director on 31 October 2020	View PDF Termination of appointment of Andrzej Horoszczak as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Mrs Claire Samantha Conby as a director on 31 October 2020	View PDF Appointment of Mrs Claire Samantha Conby as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
15 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AP01	Appointment of Anand Phanse as a director on 18 February 2019	View PDF Appointment of Anand Phanse as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	TM01	Termination of appointment of Nathalie Booth as a director on 18 February 2019	View PDF Termination of appointment of Nathalie Booth as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)

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BILLON FINANCIAL LTD

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