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BILTON HOUSE MANAGEMENT LIMITED

Company number 04399696

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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)
18 Feb 2020 TM02 Termination of appointment of Rina Hay as a secretary on 18 February 2020
12 Oct 2019 AA Micro company accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
23 Feb 2019 AP03 Appointment of Ms Rina Hay as a secretary on 10 February 2019
22 Feb 2019 CH01 Director's details changed for Ms Sarah Middleton on 16 February 2019
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
17 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
27 Apr 2017 AP01 Appointment of Ms Rina Elizabeth Hay as a director on 31 March 2017
26 Apr 2017 TM01 Termination of appointment of Kathryn Elizabeth Smyth as a director on 31 March 2017
29 Jul 2016 TM01 Termination of appointment of Caroline Erika Newman as a director on 28 July 2016
29 Jul 2016 TM01 Termination of appointment of Caroline Erika Newman as a director on 28 July 2016
09 May 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 4
03 Apr 2016 AD04 Register(s) moved to registered office address Bilton House 58 st James' Street Cheltenham Gloucestershire GL52 2SH
03 Apr 2016 AP01 Appointment of Mr Thomas Stephen Bench as a director on 18 September 2015
16 Sep 2015 TM01 Termination of appointment of Christopher Henley Trengove as a director on 16 September 2015
16 Sep 2015 TM01 Termination of appointment of Pauline Veronica Ellam-Trengove as a director on 16 September 2015
16 Sep 2015 TM02 Termination of appointment of Christopher Henley Trengove as a secretary on 16 September 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 4
29 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 CH01 Director's details changed for Ms Sarah Middleton on 1 July 2011
09 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 4