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BILLS TRADING LIMITED

Company number 05256656

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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)
03 Feb 2020 TM01 Termination of appointment of Nicholas Peter Sedgewick Gray as a director on 3 February 2020
15 Jan 2020 TM01 Termination of appointment of David Campbell as a director on 14 January 2020
07 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
25 Oct 2019 AA Accounts for a small company made up to 30 December 2018
18 Oct 2019 TM01 Termination of appointment of James Wyndham Stuart Lawrence as a director on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Colin James Berry as a director on 18 October 2019
18 Oct 2019 TM02 Termination of appointment of Colin James Berry as a secretary on 18 October 2019
18 Oct 2019 AP01 Appointment of Mr Christopher John Robinson as a director on 18 October 2019
18 Oct 2019 AP01 Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 18 October 2019
29 Mar 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
24 Oct 2018 AP01 Appointment of Mr David Campbell as a director on 16 October 2018
27 Sep 2018 MR01 Registration of charge 052566560006, created on 20 September 2018
19 Jul 2018 TM01 Termination of appointment of Nicholas Fiddler as a director on 13 July 2018
18 Jul 2018 TM01 Termination of appointment of Andrew Kirkland Bassadone as a director on 13 July 2018
12 Jun 2018 TM02 Termination of appointment of Gregory James Hinchliffe as a secretary on 12 June 2018
12 Jun 2018 TM01 Termination of appointment of Gregory James Hinchliffe as a director on 12 June 2018
12 Jun 2018 AP03 Appointment of Mr Colin James Berry as a secretary on 12 June 2018
12 Jun 2018 AP01 Appointment of Mr Colin James Berry as a director on 12 June 2018
12 Jun 2018 AP01 Appointment of Mr Richard Allan Caring as a director on 12 June 2018
01 May 2018 AA Full accounts made up to 30 July 2017
22 Mar 2018 AD01 Registered office address changed from 2nd Floor 15 Greek Street London W1D 4DP to 95 Aldwych London WC2B 4JF on 22 March 2018
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
19 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates