CARRS BILLINGTON AGRICULTURE (SALES) LIMITED
Company number 00189740
- Company Overview for CARRS BILLINGTON AGRICULTURE (SALES) LIMITED (00189740)
- Filing history for CARRS BILLINGTON AGRICULTURE (SALES) LIMITED (00189740)
- People for CARRS BILLINGTON AGRICULTURE (SALES) LIMITED (00189740)
- Charges for CARRS BILLINGTON AGRICULTURE (SALES) LIMITED (00189740)
- More for CARRS BILLINGTON AGRICULTURE (SALES) LIMITED (00189740)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | AP01 | Appointment of Debbie Ellen Hewison as a director on 5 August 2024 | |
| 28 May 2024 | AA | Full accounts made up to 2 September 2023 | |
| 11 Mar 2024 | TM01 | Termination of appointment of Richard Quinn as a director on 29 February 2024 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 04 Jan 2024 | AP01 | Appointment of Mr Paul William Steeples as a director on 1 January 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Samuel Benjamin Graves Wilkinson as a director on 1 January 2024 | |
| 05 Oct 2023 | AP03 | Appointment of Elizabeth Jane Munsey as a secretary on 1 September 2023 | |
| 05 Oct 2023 | TM02 | Termination of appointment of David Marshall as a secretary on 1 September 2023 | |
| 31 May 2023 | AA | Full accounts made up to 3 September 2022 | |
| 05 May 2023 | MR01 | Registration of charge 001897400014, created on 1 May 2023 | |
| 27 Apr 2023 | MR01 | Registration of charge 001897400013, created on 27 April 2023 | |
| 09 Feb 2023 | AP01 | Appointment of Mr Richard Quinn as a director on 2 February 2023 | |
| 09 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with updates | |
| 12 Jan 2023 | TM01 | Termination of appointment of Andrew John Limmer as a director on 30 December 2022 | |
| 23 Dec 2022 | MR04 | Satisfaction of charge 2 in full | |
| 23 Dec 2022 | MR04 | Satisfaction of charge 5 in full | |
| 23 Dec 2022 | MR04 | Satisfaction of charge 001897400010 in full | |
| 02 Nov 2022 | MR04 | Satisfaction of charge 6 in full | |
| 31 Oct 2022 | RESOLUTIONS |
Resolutions
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| 31 Oct 2022 | CC04 | Statement of company's objects | |
| 31 Oct 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 31 Oct 2022 | MA | Memorandum and Articles of Association | |
| 31 Oct 2022 | SH08 | Change of share class name or designation | |
| 27 Oct 2022 | PSC07 | Cessation of Carr's Group Plc as a person with significant control on 26 October 2022 | |
| 27 Oct 2022 | PSC05 | Change of details for Edward Billington and Son Limited as a person with significant control on 26 October 2022 |