BILLING FINANCE GROUP LIMITED

08237155
BILLING HOUSE THE CAUSEWAY GREAT BILLING NORTHAMPTON NN3 9EX

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 mortgage Registration of a charge 61 Buy now
11 Jul 2024 mortgage Registration of a charge 55 Buy now
01 Jul 2024 accounts Annual Accounts 35 Buy now
23 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2023 auditors Auditors Resignation Company 1 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2023 officers Termination of appointment of director (James Mackaness) 1 Buy now
21 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
20 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Mar 2023 accounts Annual Accounts 30 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 mortgage Registration of a charge 55 Buy now
23 Jun 2022 mortgage Registration of a charge 55 Buy now
28 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2022 accounts Annual Accounts 31 Buy now
22 Dec 2021 officers Appointment of director (Mr Peter Minter) 2 Buy now
07 Dec 2021 resolution Resolution 1 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2021 officers Appointment of director (Mr Laoiseach Sean O'loingsigh) 2 Buy now
26 Feb 2021 accounts Annual Accounts 29 Buy now
19 Feb 2021 capital Return of Allotment of shares 8 Buy now
19 Feb 2021 incorporation Memorandum Articles 37 Buy now
03 Feb 2021 officers Appointment of secretary (Mr Laoiseach O’Loingsigh) 2 Buy now
05 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2020 capital Return of Allotment of shares 4 Buy now
29 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Oct 2020 incorporation Memorandum Articles 36 Buy now
29 Oct 2020 resolution Resolution 3 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 accounts Annual Accounts 26 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 accounts Annual Accounts 27 Buy now
31 Oct 2018 officers Change of particulars for director (Mr Oliver James Mackaness) 2 Buy now
31 Oct 2018 officers Change of particulars for director (Mr James Mackaness) 2 Buy now
31 Oct 2018 officers Change of particulars for director (Mrs Louise Docker) 2 Buy now
31 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 accounts Annual Accounts 27 Buy now
04 Dec 2017 officers Appointment of director (Mrs Louise Docker) 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2017 accounts Annual Accounts 7 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2016 mortgage Registration of a charge 55 Buy now
13 Feb 2016 accounts Annual Accounts 4 Buy now
12 Feb 2016 resolution Resolution 16 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
16 Feb 2015 accounts Annual Accounts 11 Buy now
07 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
02 Oct 2014 mortgage Registration of a charge 54 Buy now
31 Jan 2014 accounts Annual Accounts 11 Buy now
10 Oct 2013 officers Termination of appointment of director (Louise Docker) 1 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
08 Oct 2013 officers Appointment of director (Mrs Louise Docker) 2 Buy now
09 Jul 2013 resolution Resolution 2 Buy now
09 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jul 2013 capital Return of Allotment of shares 4 Buy now
09 Jul 2013 officers Appointment of director (Mr James Mackaness) 3 Buy now
06 Jul 2013 mortgage Registration of a charge 36 Buy now
26 Jan 2013 mortgage Particulars of a mortgage or charge 11 Buy now
07 Nov 2012 change-of-name Certificate Change Of Name Company 2 Buy now
07 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
02 Oct 2012 incorporation Incorporation Company 23 Buy now