BILLINGS & EDMONDS (2006) LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Registered office address changed from 8 Wolsey Mansions, Main Avenue Moor Park Middlesex HA6 2HL to 132 High Street Eton Windsor Berkshire SL4 6AR on 2025-04-07

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23/12/2423 December 2024 Confirmation statement made on 2024-11-21 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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21/08/2421 August 2024 Satisfaction of charge 1 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Notification of Leigh Kumar as a person with significant control on 2024-01-16

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27/12/2327 December 2023 Confirmation statement made on 2023-11-21 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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28/12/2228 December 2022 Confirmation statement made on 2022-11-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Unaudited abridged accounts made up to 2021-03-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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12/11/1912 November 2019 DIRECTOR APPOINTED MRS LEIGH KUMAR

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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15/12/1715 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/11/1426 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/12/132 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 Annual return made up to 21 November 2012 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/02/1220 February 2012 Annual return made up to 21 November 2011 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/08/1113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RANJAN MANFRED KUMAR / 21/11/2009

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03/12/093 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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12/12/0812 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/09/089 September 2008 PREVEXT FROM 30/11/2007 TO 31/03/2008

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11/12/0711 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 SECRETARY RESIGNED

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26/01/0726 January 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 NEW SECRETARY APPOINTED

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01/12/061 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/0628 November 2006 COMPANY NAME CHANGED BILLINGS EDMONDS (2006) LIMITED CERTIFICATE ISSUED ON 28/11/06

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21/11/0621 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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