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EDWARD BILLINGTON AND SON LIMITED

Company number 00059883

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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)
04 Nov 2024 TM01 Termination of appointment of Helen Catherine Allum as a director on 31 October 2024
22 Oct 2024 CH01 Director's details changed for Mr Andrew Saulez King on 21 October 2024
05 Jun 2024 AA Group of companies' accounts made up to 3 September 2023
11 Mar 2024 TM01 Termination of appointment of Lloyd Leslie Russell Whiteley as a director on 29 February 2024
29 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
10 Jun 2023 AA Group of companies' accounts made up to 4 September 2022
28 Apr 2023 AP01 Appointment of Mrs Helen Catherine Allum as a director on 5 April 2023
28 Apr 2023 AP01 Appointment of Ms Susan Verity Barratt as a director on 5 April 2023
06 Mar 2023 AP03 Appointment of Mr Stephen Glynn Hughes as a secretary on 23 February 2023
06 Mar 2023 TM02 Termination of appointment of David Marshall as a secretary on 23 February 2023
06 Mar 2023 CH01 Director's details changed for Mr Stephen Glynn Hughes on 6 March 2023
26 Feb 2023 TM01 Termination of appointment of David Marshall as a director on 23 February 2023
01 Feb 2023 CS01 Confirmation statement made on 29 December 2022 with updates
28 Oct 2022 MR01 Registration of charge 000598830012, created on 26 October 2022
24 May 2022 AA Group of companies' accounts made up to 29 August 2021
13 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
01 Jun 2021 AA Group of companies' accounts made up to 30 August 2020
08 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with updates
03 Jan 2021 TM01 Termination of appointment of James Wiliam Noel Taylor as a director on 11 August 2020
11 May 2020 TM01 Termination of appointment of Aisling Kemp as a director on 30 April 2020
28 Apr 2020 AA Group of companies' accounts made up to 1 September 2019
20 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
30 May 2019 AA Group of companies' accounts made up to 2 September 2018
11 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
07 Jun 2018 AA Group of companies' accounts made up to 3 September 2017