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BILLINGS JACKSON LIMITED

Company number 03567823

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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)
14 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 31/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2018 PSC01 Notification of Eoin Billings as a person with significant control on 12 March 2018
06 Jun 2018 PSC01 Notification of Duncan Jackson as a person with significant control on 12 March 2018
05 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 5 June 2018
05 Jun 2018 PSC08 Notification of a person with significant control statement
05 Jun 2018 PSC07 Cessation of Kristin Jackson as a person with significant control on 31 March 2017
05 Jun 2018 PSC07 Cessation of Nina Deely as a person with significant control on 31 March 2017
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 PSC01 Notification of Kristin Jackson as a person with significant control on 6 April 2016
03 Aug 2017 PSC01 Notification of Nina Deely as a person with significant control on 6 April 2016
31 Jul 2017 CS01 Confirmation statement made on 20 May 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
06 Nov 2015 CH01 Director's details changed for Mr Duncan Jackson on 2 November 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 CH01 Director's details changed for Mr Duncan Jackson on 1 December 2014
09 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Mr Eoin Billings on 23 August 2011
29 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011