BILLION U.K. LIMITED filing history - Find and update company information

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BILLION U.K. LIMITED

Company number 02210849

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
31 May 2022	AP03	Appointment of Mr Simon Anthony Johnson as a secretary on 31 May 2022	View PDF Appointment of Mr Simon Anthony Johnson as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM02	Termination of appointment of Peter Richard Kirkham as a secretary on 31 May 2022	View PDF Termination of appointment of Peter Richard Kirkham as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Peter Richard Kirkham as a director on 31 May 2022	View PDF Termination of appointment of Peter Richard Kirkham as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Nov 2020	AP01	Appointment of Mr Simon Anthony Johnson as a director on 24 November 2020	View PDF Appointment of Mr Simon Anthony Johnson as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AD01	Registered office address changed from 2 Fitzhamon Court Featherstone Road Wolverton Mill Milton Keynes MK12 6LB to 40 Waterside Barns Lodge Farm Business Park, Wolverton Road Castlethorpe Milton Keynes MK19 7ES on 2 April 2020	View PDF Registered office address changed from 2 Fitzhamon Court Featherstone Road Wolverton Mill Milton Keynes MK12 6LB to 40 Waterside Barns Lodge Farm Business Park, Wolverton Road Castlethorpe Milton Keynes MK19 7ES on 2 April 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
08 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages)
10 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 14 pages (14 pages)
26 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
19 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 300,000	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 300,000	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
21 Feb 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)

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