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M. BILLINGHAM & CO. LIMITED

Company number 01714494

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
17 Jun 2022 CH01 Director's details changed for Mr Joseph Frederick Hancox on 30 September 2020
05 May 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
19 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2019 SH08 Change of share class name or designation
13 Jun 2019 PSC07 Cessation of Martin David Billingham as a person with significant control on 4 June 2019
13 Jun 2019 PSC07 Cessation of Rosalind Joan Billingham as a person with significant control on 4 June 2019
13 Jun 2019 PSC02 Notification of M. Billingham Holdings Limited as a person with significant control on 4 June 2019
05 Jun 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
09 Mar 2019 MR04 Satisfaction of charge 5 in full
19 Oct 2018 TM01 Termination of appointment of Michael Francis Priddy as a director on 15 October 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 December 2017
11 Oct 2017 AP01 Appointment of Mr Joseph Frederick Hancox as a director on 25 September 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016