Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
RP04PSC07 |
Second filing for the cessation of David Billingham as a person with significant control
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28 Jun 2024 |
RP04PSC07 |
Second filing for the cessation of Janet Billingham as a person with significant control
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28 Jun 2024 |
RP04PSC02 |
Second filing for the notification of Billingham Developments Holdings Limited as a person with significant control
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28 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 28/06/2024.
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03 May 2024 |
PSC02 |
Notification of Billingham Developments Holdings Limited as a person with significant control on 3 May 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 28/06/2024.
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03 May 2024 |
PSC07 |
Cessation of Janet Billingham as a person with significant control on 3 May 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 28/06/2024.
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03 May 2024 |
PSC07 |
Cessation of David Simon Billingham as a person with significant control on 3 May 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 28/06/2024.
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mrs Janet Billingham on 1 June 2016
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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07 Feb 2023 |
MR04 |
Satisfaction of charge 009470800015 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 009470800014 in full
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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05 May 2022 |
CC04 |
Statement of company's objects
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2021
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Claire Victoria Wickens as a director on 2 February 2020
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