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BILLINGTON HOLDINGS PLC

Company number 02402219

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 102 pages (102 pages)
20 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
04 Sep 2023	AP01	Appointment of Mrs Lyndsey Jane Scott as a director on 1 September 2023	View PDF Appointment of Mrs Lyndsey Jane Scott as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 72 pages (72 pages)
13 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
07 Jun 2023	TM01	Termination of appointment of John Stuart Gordon as a director on 6 June 2023	View PDF Termination of appointment of John Stuart Gordon as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 8 pages (8 pages)
07 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 78 pages (78 pages)
07 Jul 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 77 pages (77 pages)
23 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 77 pages (77 pages)
19 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 9 pages (9 pages)
10 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 76 pages (76 pages)
04 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 9 pages (9 pages)
15 Jan 2019	AP01	Appointment of Mr Stephen John Wardell as a director on 14 January 2019	View PDF Appointment of Mr Stephen John Wardell as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	TM01	Termination of appointment of Peter Kenneth Hems as a director on 1 January 2019	View PDF Termination of appointment of Peter Kenneth Hems as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AP01	Appointment of Mr Ian Michael Lawson as a director on 1 October 2018	View PDF Appointment of Mr Ian Michael Lawson as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	TM01	Termination of appointment of Stephen George Thomas Fareham as a director on 3 October 2018	View PDF Termination of appointment of Stephen George Thomas Fareham as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 9 pages (9 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 67 pages (67 pages)
08 Jan 2018	TM02	Termination of appointment of Leslie Stuart Holloway as a secretary on 31 December 2017	View PDF Termination of appointment of Leslie Stuart Holloway as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AP03	Appointment of Mr Darren Paul Kemplay as a secretary on 31 December 2017	View PDF Appointment of Mr Darren Paul Kemplay as a secretary on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 56 pages (56 pages)

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BILLINGTON HOLDINGS PLC

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