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BILLINGE INVESTMENTS LLP

Company number OC329507

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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)
19 Feb 2025 LLPSC04 Change of details for Mr Mohammed Ansar Rafiq as a person with significant control on 19 February 2025
18 Feb 2025 LLPSC04 Change of details for Dr Arshad Rafiq as a person with significant control on 18 February 2025
17 Feb 2025 LLCH01 Member's details changed for Mr Mohammed Ansar Rafiq on 17 February 2025
17 Feb 2025 LLCH01 Member's details changed for Dr Arshad Rafiq on 17 February 2025
17 Feb 2025 LLAD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Unit 20 Trident Way Blackburn Lancashire BB1 3NU on 17 February 2025
23 Jan 2025 LLCH01 Member's details changed for Mr Mohammed Ansar Rafiq on 23 January 2025
23 Jan 2025 LLCH01 Member's details changed for Dr Arshad Rafiq on 23 January 2025
09 Dec 2024 AA Total exemption full accounts made up to 5 April 2024
08 Jul 2024 LLCS01 Confirmation statement made on 3 July 2024 with no updates
03 Jul 2024 LLPSC04 Change of details for a person with significant control
03 Jul 2024 LLPSC04 Change of details for Mr Mohammed Ansar Rafiq as a person with significant control on 2 July 2024
02 Jul 2024 LLPSC07 Cessation of Mohammed Ansar Rafiq as a person with significant control on 6 May 2016
02 Jul 2024 LLPSC04 Change of details for Dr Arshad Rafiq as a person with significant control on 2 July 2024
02 Jul 2024 LLCH01 Member's details changed for Mr Mohammed Ansar Rafiq on 2 July 2024
02 Jul 2024 LLCH01 Member's details changed for Dr Arshad Rafiq on 2 July 2024
22 May 2024 LLMR01 Registration of charge OC3295070009, created on 14 May 2024
11 Mar 2024 LLMR01 Registration of charge OC3295070008, created on 5 March 2024
10 Oct 2023 AA Total exemption full accounts made up to 5 April 2023
18 Jul 2023 LLCS01 Confirmation statement made on 3 July 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
17 Aug 2022 LLTM01 Termination of appointment of Amjad Rafiq as a member on 12 August 2021
17 Aug 2022 LLCS01 Confirmation statement made on 3 July 2022 with no updates
17 Aug 2022 LLPSC07 Cessation of Amjad Rafiq as a person with significant control on 12 August 2021
10 Mar 2022 LLMR04 Satisfaction of charge 3 in full
10 Mar 2022 LLMR04 Satisfaction of charge 4 in full