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BILLYCOCK HOMES LIMITED

Company number 05302175

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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)
23 Sep 2016 MR01 Registration of charge 053021750008, created on 21 September 2016
23 Sep 2016 MR01 Registration of charge 053021750009, created on 21 September 2016
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10
06 Nov 2015 MR01 Registration of charge 053021750006, created on 3 November 2015
06 Nov 2015 MR01 Registration of charge 053021750007, created on 3 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
19 Dec 2011 CH03 Secretary's details changed for Mrs Julie Eleanor Gleed on 1 December 2011
24 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Julie Eleanor Gleed on 1 December 2010
13 Dec 2010 CH01 Director's details changed for Andrew Colin Gleed on 1 December 2010