BILLIARD CUE ENTERPRISES LIMITED

Company number 03795177

Date	Type	Description	View / Download
21 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
21 Jul 2017	PSC02	Notification of Race 500 Limited as a person with significant control on 6 April 2016	(2 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
20 Feb 2017	MR01	Registration of charge 037951770002, created on 14 February 2017	(35 pages)
18 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Jan 2017	AP01	Appointment of Emma Claire Lacey as a director on 30 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 06/09/2018	(3 pages)
07 Oct 2016	TM01	Termination of appointment of Richard Lacey as a director on 31 March 2016	(1 page)
01 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,002	(6 pages)
07 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
30 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,002	(6 pages)
17 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
30 Jul 2014	AD01	Registered office address changed from Unit 7 Newbridge Trading Estate Newbridge Close Whitby Road Bristol BS4 4AX to Unit 2 Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ on 30 July 2014	(1 page)
26 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,002	(6 pages)
13 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
26 Oct 2013	CH01	Director's details changed for Stuart Jonathan Lacey on 26 October 2013	(2 pages)
14 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(6 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
27 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AP03	Appointment of Benjamin James Addison as a secretary	(2 pages)
04 Apr 2012	TM02	Termination of appointment of David Norgrove as a secretary	(1 page)
19 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(6 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Intercreditor deed 16/09/2011	(1 page)
12 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
27 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(6 pages)
09 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(5 pages)

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