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BILLINGTON (INTERNATIONAL) LIMITED

Company number 04836744

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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 Nov 2018 PSC02 Notification of James Jones & Sons (Pallets and Packaging) Limited as a person with significant control on 29 October 2018
01 Nov 2018 TM02 Termination of appointment of Frank Billington as a secretary on 29 October 2018
01 Nov 2018 PSC07 Cessation of Frank Billington as a person with significant control on 29 October 2018
01 Nov 2018 PSC07 Cessation of Diane Billington as a person with significant control on 29 October 2018
02 Oct 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
09 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Dec 2016 TM01 Termination of appointment of Warren Dean Matthews as a director on 22 December 2016
23 Dec 2016 TM01 Termination of appointment of Jeanine Cockayne as a director on 22 December 2016
01 Sep 2016 CS01 Confirmation statement made on 17 July 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200
29 May 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Feb 2015 AP01 Appointment of Mrs Jeanine Cockayne as a director on 12 February 2015
01 Sep 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 167
01 Sep 2014 CH01 Director's details changed for Frank Billington on 1 September 2014
01 Sep 2014 CH01 Director's details changed for Diane Billington on 1 September 2014
01 Sep 2014 CH03 Secretary's details changed for Frank Billington on 1 September 2014
25 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 167
25 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011