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BILLERICAY INVESTMENTS LIMITED

Company number 11899021

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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 Jan 2025	AD01	Registered office address changed from 33 Cavendish Square Office 408 London W1G 0PW England to 22-25 Portman Close Room S3 London W1H 6BS on 7 January 2025	View PDF Registered office address changed from 33 Cavendish Square Office 408 London W1G 0PW England to 22-25 Portman Close Room S3 London W1H 6BS on 7 January 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	TM01	Termination of appointment of Tejinder Singh Mahil as a director on 29 January 2024	View PDF Termination of appointment of Tejinder Singh Mahil as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AD01	Registered office address changed from 33 33 Cavendish Square London W1G 0PW England to 33 Cavendish Square Office 408 London W1G 0PW on 16 January 2024	View PDF Registered office address changed from 33 33 Cavendish Square London W1G 0PW England to 33 Cavendish Square Office 408 London W1G 0PW on 16 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AD01	Registered office address changed from 22-25 Portman Close London W1H 6BS United Kingdom to 33 33 Cavendish Square London W1G 0PW on 15 January 2024	View PDF Registered office address changed from 22-25 Portman Close London W1H 6BS United Kingdom to 33 33 Cavendish Square London W1G 0PW on 15 January 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2021	AP01	Appointment of Mr Tejinder Singh Mahil as a director on 5 November 2021	View PDF Appointment of Mr Tejinder Singh Mahil as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2021	TM01	Termination of appointment of Tejinder Singh Mahil as a director on 1 November 2020	View PDF Termination of appointment of Tejinder Singh Mahil as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2020	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	PSC04	Change of details for Mr Rajinder Kumar as a person with significant control on 1 May 2019	View PDF Change of details for Mr Rajinder Kumar as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 749,499	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 749,499 - link opens in a new window - 7 pages (7 pages)
30 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AP01	Appointment of Mr Tejinder Singh Mahil as a director on 1 May 2019	View PDF Appointment of Mr Tejinder Singh Mahil as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-22 GBP 2 - link opens in a new window - 24 pages (24 pages)

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BILLERICAY INVESTMENTS LIMITED

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