Advanced company searchLink opens in new window

BILLITER STREET (1991) LIMITED

Company number 02651351

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
14 Aug 2014 MISC Section 519 ca 2006
13 Aug 2014 MISC Section 519
11 Aug 2014 AUD Auditor's resignation
11 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
27 Sep 2013 AD01 Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA England on 27 September 2013
18 Jul 2013 AA Accounts made up to 31 December 2012
16 May 2013 TM01 Termination of appointment of Barry Smith as a director
16 May 2013 AP01 Appointment of Mr Andrew Stuart Watson as a director
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
15 Jun 2012 AA Accounts made up to 31 December 2011
07 Dec 2011 CH03 Secretary's details changed for Rosemary Anne Smith on 5 December 2011
07 Dec 2011 CH01 Director's details changed for Barry Duncan Smith on 5 December 2011
10 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
20 Jun 2011 AA Accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
04 Oct 2010 AD01 Registered office address changed from Fortis House Tollgate Eastleigh Hampshire, SO53 3YA on 4 October 2010
08 Jun 2010 AA Accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Barry Duncan Smith on 29 October 2009
03 Jun 2009 AA Accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 04/10/08; full list of members
20 May 2008 AA Accounts made up to 31 December 2007