- Company Overview for BILLETTS LIMITED (03044446)
- Filing history for BILLETTS LIMITED (03044446)
- People for BILLETTS LIMITED (03044446)
- More for BILLETTS LIMITED (03044446)
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) |
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01 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
15 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with no updates | |
13 Mar 2018 | PSC02 | Notification of Bcmg Limited as a person with significant control on 6 April 2016 | |
15 Jan 2018 | AP01 | Appointment of Mr Andrew David Noble as a director on 31 December 2017 | |
03 Jan 2018 | TM01 | Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 | |
03 Jan 2018 | AP01 | Appointment of Mr Mark John Sanford as a director on 31 December 2017 | |
06 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
25 Oct 2016 | TM02 | Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 | |
11 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Jun 2016 | TM01 | Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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21 Dec 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
19 Aug 2015 | AA01 | Current accounting period shortened from 30 April 2016 to 31 December 2015 | |
18 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
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18 Mar 2015 | CH01 | Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 | |
24 Nov 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
18 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
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11 Mar 2014 | AD01 | Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 | |
08 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
25 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
31 Oct 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
16 Apr 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
30 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
21 Apr 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders |