BILLFIELDS LIMITED
Company number 07106735 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2025-12-16 with updates · 5 pages | View document |
| 17 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-16 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Change of details for Mrs Shelley Anne North as a person with significant control on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Change of details for Mr Darren Charles North as a person with significant control on 2024-12-02 · 2 pages | View document |
| 19 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2023-12-16 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Notification of Shelley Anne North as a person with significant control on 2022-06-06 · 2 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Mar 2023 | Confirmation statement made on 2022-12-16 with updates · 4 pages | View document |
| 1 Feb 2023 | Registered office address changed from 78-80 Old Oak Common Lane. Savoy House, Savoy Circus. London W3 7DA to Savoy House Savoy Circus London W3 7DA on 2023-02-01 · 1 page | View document |
| 16 Jan 2023 | Cessation of Charles North as a person with significant control on 2022-06-06 · 1 page | View document |
| 13 Jan 2023 | Termination of appointment of Charles North as a director on 2022-06-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 10 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NORTH / 15/12/2016 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES NORTH / 14/10/2014 | View document |
| 18 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Mar 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM SAVOY HOUSE, SAVOY CIRCUS 78 OLD OAK COMMON LANE LONDON W3 7DA UNITED KINGDOM | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Feb 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 15 Sep 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED MR DARREN CHARLES NORTH | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED MR CHARLES NORTH | View document |
| 17 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 16 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |