| AA |
Full accounts data made up to December 31, 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates March 27, 2023
filed on: 13th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On January 1, 2023 new director was appointed.
filed on: 5th, January 2023
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 20th, September 2022
|
accounts |
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(16 pages)
|
| CS01 |
Confirmation statement with no updates March 27, 2022
filed on: 28th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 20th, September 2021
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates March 27, 2021
filed on: 29th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates March 27, 2020
filed on: 2nd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 12th, September 2019
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates March 27, 2019
filed on: 2nd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 21st, September 2018
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates March 27, 2018
filed on: 9th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on October 1, 2017
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: October 1, 2017) of a secretary
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 20th, June 2017
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with updates March 27, 2017
filed on: 27th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 27, 2016
filed on: 29th, March 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 1st, July 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 27, 2015
filed on: 31st, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on March 31, 2015: 1000.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on September 3, 2014
filed on: 3rd, September 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 3, 2014 new director was appointed.
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 16th, July 2014
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On May 6, 2014 director's details were changed
filed on: 7th, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 27, 2014
filed on: 27th, March 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on March 27, 2014: 1000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 20th, September 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 27, 2013
filed on: 3rd, April 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 27th, September 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 27, 2012
filed on: 2nd, April 2012
|
annual return |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: October 31, 2011) of a secretary
filed on: 31st, October 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 31, 2011 new director was appointed.
filed on: 31st, October 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 31, 2011
filed on: 31st, October 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on October 31, 2011
filed on: 31st, October 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 27th, May 2011
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on April 6, 2011
filed on: 6th, April 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 6, 2011 new director was appointed.
filed on: 6th, April 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 27, 2011
filed on: 28th, March 2011
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on November 5, 2010
filed on: 5th, November 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: November 5, 2010) of a secretary
filed on: 5th, November 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 18th, May 2010
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 27, 2010
filed on: 29th, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On March 29, 2010 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 29, 2010 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to April 20, 2009 - Annual return with full member list
filed on: 20th, April 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 24th, March 2009
|
accounts |
Free Download
(14 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, June 2008
|
incorporation |
Free Download
(5 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, June 2008
|
incorporation |
Free Download
(9 pages)
|
| 288a |
On June 12, 2008 Director appointed
filed on: 12th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 12, 2008 Director appointed
filed on: 12th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 12, 2008 Secretary appointed
filed on: 12th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 12, 2008 Appointment terminated director
filed on: 12th, June 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/06/2008 from, witan gate house 500-600 witan gate west, milton keynes, buckinghamshire, MK9 1SH
filed on: 12th, June 2008
|
address |
Free Download
(1 page)
|
| 288b |
On June 12, 2008 Appointment terminated secretary
filed on: 12th, June 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 12th, June 2008
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed billington holdings LIMITEDcertificate issued on 11/06/08
filed on: 11th, June 2008
|
change of name |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, April 2008
|
incorporation |
Free Download
(13 pages)
|
| CERTNM |
Company name changed shoo 388 LIMITEDcertificate issued on 10/04/08
filed on: 5th, April 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, March 2008
|
incorporation |
Free Download
(21 pages)
|