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THE BILTONG BOYS LIMITED

Company number 04802934

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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)
01 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
15 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
15 Jul 2014 AD01 Registered office address changed from 43 Daniells Welwyn Garden City Hertfordshire AL7 1QY England to 30 the Moors Welwyn Garden City Hertfordshire AL7 1QR on 15 July 2014
01 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
27 Jun 2013 AD01 Registered office address changed from 16 the Moors Welwyn Garden City Hertfordshire AL7 1QR United Kingdom on 27 June 2013
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Warren Patrick Williamson on 1 July 2011
01 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Nov 2010 CH01 Director's details changed for Mr Warren Patrick Williamson on 28 November 2010
29 Nov 2010 AD01 Registered office address changed from 39 Westly Wood Welwyn Garden City Hertfordshire AL7 1QN United Kingdom on 29 November 2010
09 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
20 May 2010 AD01 Registered office address changed from 11 the Moors Welwyn Garden City Hertfordshire AL7 1QR on 20 May 2010
20 May 2010 CH01 Director's details changed for Mr Warren Patrick Williamson on 20 May 2010
20 May 2010 CH03 Secretary's details changed for Mr Warren Patrick Williamson on 20 May 2010
10 May 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jul 2009 363a Return made up to 18/06/09; full list of members
20 Jul 2009 288c Director and secretary's change of particulars / warren williamson / 01/01/2009
25 Nov 2008 287 Registered office changed on 25/11/2008 from 57 cleveland way stevenage hertfordshire SG1 6BH
15 Jul 2008 363a Return made up to 18/06/08; full list of members