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BILLY MANNING LIMITED

Company number 00690930

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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)
01 Mar 2019 CH01 Director's details changed for Mrs Patricia Jill Shufflebottom on 1 March 2019
30 Jan 2019 MR01 Registration of charge 006909300007, created on 29 January 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
20 Dec 2017 CH01 Director's details changed for Jill Norman on 19 December 2017
19 Dec 2017 CH01 Director's details changed for Mr James William Norman on 19 December 2017
09 Mar 2017 AD01 Registered office address changed from 66 Station Rd Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 9 March 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
04 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 SH10 Particulars of variation of rights attached to shares
20 Aug 2015 SH08 Change of share class name or designation
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 300
20 Aug 2015 CC04 Statement of company's objects
20 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2015 AP01 Appointment of William West Manning as a director on 30 July 2015
19 Aug 2015 AP01 Appointment of Eleanor Josephine Thurston as a director on 30 July 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
12 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders