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BILLINGHAM & KITE LIMITED

Company number 00947080

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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)
29 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
25 Feb 2019 MR04 Satisfaction of charge 6 in full
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
10 Oct 2016 MR01 Registration of charge 009470800015, created on 28 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
27 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 5,500
28 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 5,500
25 Sep 2013 AA Full accounts made up to 31 March 2013
14 Aug 2013 CH01 Director's details changed for Mr David Simon Billingham on 1 February 2013
14 Aug 2013 CH03 Secretary's details changed for Mr David Simon Billingham on 1 February 2013
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 TM01 Termination of appointment of Royston Billingham as a director
04 Jun 2013 MR01 Registration of charge 009470800014
14 Nov 2012 AA Full accounts made up to 31 March 2012
08 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8