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ALLEN BASTICK & BILLSON LIMITED

Company number 00476981

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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)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jun 2024 AD01 Registered office address changed from Oak Tree House Kings Norton Leicester LE7 9BF to The Hollies 10 Main St Houghton on the Hill Leicester LE7 9GD on 26 June 2024
15 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
13 Mar 2023 TM01 Termination of appointment of Robert Michael Lynn Kemp as a director on 28 February 2023
13 Mar 2023 AP03 Appointment of Mrs Virginia Anne Cullup as a secretary on 28 February 2023
13 Mar 2023 TM02 Termination of appointment of Stephen Richard Edward Kemp as a secretary on 28 February 2023
13 Mar 2023 PSC07 Cessation of Robert Michael Lynn Kemp as a person with significant control on 28 February 2023
22 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
27 Aug 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
24 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
30 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
13 Jul 2020 AP01 Appointment of Mr Timothy Edward Kemp as a director on 12 July 2020
19 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014