AA |
Full accounts data made up to 2022-12-31
filed on: 25th, September 2023
|
accounts |
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(19 pages)
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AP01 |
New director was appointed on 2023-01-01
filed on: 5th, January 2023
|
officers |
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(2 pages)
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AA |
Full accounts data made up to 2021-12-31
filed on: 20th, September 2022
|
accounts |
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(19 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 20th, September 2021
|
accounts |
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(18 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 22nd, September 2020
|
accounts |
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(18 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 6th, June 2019
|
accounts |
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(17 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 20th, July 2018
|
accounts |
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(17 pages)
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AP03 |
On 2017-12-31 - new secretary appointed
filed on: 3rd, January 2018
|
officers |
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(2 pages)
|
TM02 |
Secretary appointment termination on 2017-12-31
filed on: 3rd, January 2018
|
officers |
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(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 25th, September 2017
|
accounts |
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(16 pages)
|
AP01 |
New director was appointed on 2017-08-01
filed on: 1st, August 2017
|
officers |
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(2 pages)
|
SH01 |
Statement of Capital on 2016-10-10: 10000.00 GBP
filed on: 3rd, February 2017
|
capital |
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(4 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 3rd, May 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2016-04-24 with full list of members
filed on: 25th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 2nd, June 2015
|
accounts |
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(15 pages)
|
AR01 |
Annual return made up to 2015-04-24 with full list of members
filed on: 24th, April 2015
|
annual return |
Free Download
|
SH01 |
Statement of Capital on 2015-04-24: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 25th, September 2014
|
accounts |
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(15 pages)
|
TM01 |
Director appointment termination date: 2014-09-03
filed on: 3rd, September 2014
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 2014-06-06
filed on: 6th, June 2014
|
officers |
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(2 pages)
|
CH01 |
On 2014-05-06 director's details were changed
filed on: 7th, May 2014
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to 2014-04-24 with full list of members
filed on: 24th, April 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 20th, September 2013
|
accounts |
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(14 pages)
|
TM01 |
Director appointment termination date: 2013-09-02
filed on: 2nd, September 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-04-24 with full list of members
filed on: 24th, April 2013
|
annual return |
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(4 pages)
|
AP01 |
New director was appointed on 2013-04-02
filed on: 2nd, April 2013
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 27th, September 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2012-04-24 with full list of members
filed on: 1st, May 2012
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-10-31
filed on: 31st, October 2011
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: 2011-10-31
filed on: 31st, October 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-09-26
filed on: 26th, September 2011
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: 2011-09-26
filed on: 26th, September 2011
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: 2011-09-26
filed on: 26th, September 2011
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 27th, June 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-04-24 with full list of members
filed on: 25th, May 2011
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2011-05-17
filed on: 17th, May 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-05-17
filed on: 17th, May 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-05-17
filed on: 17th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-03-22
filed on: 22nd, March 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-03-22
filed on: 22nd, March 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2011-03-22 - new secretary appointed
filed on: 22nd, March 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-03-22
filed on: 22nd, March 2011
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed billington corporation LIMITEDcertificate issued on 21/03/11
filed on: 21st, March 2011
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AP03 |
On 2010-11-05 - new secretary appointed
filed on: 5th, November 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2010-11-05
filed on: 5th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 14th, June 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-04-24 with full list of members
filed on: 26th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 24th, September 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-04-24
filed on: 24th, April 2009
|
annual return |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, July 2008
|
incorporation |
Free Download
(10 pages)
|
CERTNM |
Company name changed billington holdings LIMITEDcertificate issued on 26/06/08
filed on: 26th, June 2008
|
change of name |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, June 2008
|
incorporation |
Free Download
(11 pages)
|
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)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 12th, June 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 2008-06-12 Director appointed
filed on: 12th, June 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-06-12 Appointment terminated secretary
filed on: 12th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-06-12 Appointment terminated director
filed on: 12th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-06-12 Secretary appointed
filed on: 12th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-06-12 Director appointed
filed on: 12th, June 2008
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed shoo 409 LIMITEDcertificate issued on 11/06/08
filed on: 11th, June 2008
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, April 2008
|
incorporation |
Free Download
(15 pages)
|