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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)
02 Dec 2014 SH08 Change of share class name or designation
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 May 2014 AA Group of companies' accounts made up to 31 August 2013
07 Feb 2014 MR01 Registration of charge 000598830010
31 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,861,260
09 Jan 2014 AP01 Appointment of David Gary Brooks as a director
30 May 2013 TM01 Termination of appointment of Mark Cashin as a director
29 May 2013 AA Group of companies' accounts made up to 31 August 2012
28 Feb 2013 AP01 Appointment of Mr Andrew Saulez King as a director
30 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
20 Nov 2012 TM01 Termination of appointment of Robert Toomey as a director
28 Mar 2012 AA Group of companies' accounts made up to 31 August 2011
31 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Feb 2011 AA Group of companies' accounts made up to 31 August 2010
19 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
14 Apr 2010 AA Group of companies' accounts made up to 31 August 2009
03 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
16 Sep 2009 288a Director appointed gary michael blake
17 Mar 2009 AA Group of companies' accounts made up to 31 August 2008
09 Mar 2009 363a Return made up to 29/12/08; full list of members
28 Mar 2008 AA Group of companies' accounts made up to 31 August 2007
25 Jan 2008 363s Return made up to 29/12/07; full list of members
25 Sep 2007 169 £ ic 2475354/1861260 18/07/07 £ sr 614094@1=614094
12 Sep 2007 SA Statement of affairs