BILTON LIMITED

Company number 00315993

Date	Type	Description	View / Download
30 Sep 2024	CH01	Director's details changed for Mrs Anna Clare Bond on 16 September 2024	(2 pages)
27 Sep 2024	AP01	Appointment of Mrs Anna Clare Bond as a director on 16 September 2024	(2 pages)
31 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(20 pages)
30 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
30 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
29 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(201 pages)
17 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	(3 pages)
12 Jan 2024	TM01	Termination of appointment of Ann Octavia Peters as a director on 31 December 2023	(1 page)
12 Jan 2024	TM01	Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023	(1 page)
12 Jan 2024	TM01	Termination of appointment of David Richard Proctor as a director on 31 December 2023	(1 page)
12 Jan 2024	AP01	Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023	(2 pages)
12 Jan 2024	AP01	Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023	(2 pages)
12 Jan 2024	AP01	Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023	(2 pages)
27 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
27 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(220 pages)
27 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Jul 2023	PSC07	Cessation of Segro Plc as a person with significant control on 6 April 2016	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
07 Jul 2023	TM01	Termination of appointment of Alan Michael Holland as a director on 30 June 2023	(1 page)
07 Jul 2023	TM01	Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023	(1 page)
26 May 2023	TM02	Termination of appointment of Julia Foo as a secretary on 23 May 2023	(1 page)
13 Dec 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Dec 2022	MAR	Re-registration of Memorandum and Articles	(26 pages)
13 Dec 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)