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BILLY MARSH ASSOCIATES LIMITED

Company number 02168257

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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)
19 Jan 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
18 Sep 2015 AA Total exemption small company accounts made up to 7 April 2015
13 Apr 2015 AP01 Appointment of Ray Paul Winters as a director on 7 April 2015
13 Apr 2015 AP01 Appointment of Jon Thoday as a director on 7 April 2015
13 Apr 2015 AP01 Appointment of Grainne Perkins as a director on 7 April 2015
13 Apr 2015 AP01 Appointment of Mr James Basil Mowll as a director on 7 April 2015
13 Apr 2015 AP01 Appointment of Robert Aslett as a director on 7 April 2015
13 Apr 2015 AP01 Appointment of Richard Allen-Turner as a director on 7 April 2015
13 Apr 2015 AD01 Registered office address changed from 4Th Floor 158-160 North Gower Street London NW1 2ND to 4a Exmoor Street London W10 6BD on 13 April 2015
13 Apr 2015 TM01 Termination of appointment of Anthony George Ball as a director on 7 April 2015
13 Apr 2015 TM02 Termination of appointment of Janet Mary Ball as a secretary on 7 April 2015
13 Apr 2015 TM01 Termination of appointment of Suzanne Elizabeth Westrip as a director on 7 April 2015
04 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
04 Feb 2015 CH01 Director's details changed for Suzanne Westrip on 4 February 2015
04 Feb 2015 CH01 Director's details changed for Anthony George Ball on 4 February 2015
04 Feb 2015 CH03 Secretary's details changed for Janet Mary Ball on 4 February 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Feb 2013 CH01 Director's details changed for Suzanne Westrip on 26 February 2013
25 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Apr 2012 AD01 Registered office address changed from 76a Grove End Road London NW8 9ND on 20 April 2012