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BILLMASTER LIMITED

Company number 05340334

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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)
24 Apr 2014 CH01 Director's details changed for Mr Matthew James Cheetham on 22 April 2014
24 Apr 2014 CH03 Secretary's details changed for Mr Terence James Sweeney on 22 April 2014
22 Apr 2014 AD01 Registered office address changed from Sale Point 126-150 Washway Road Sale Cheshire M33 6AG on 22 April 2014
12 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 259,874
21 Nov 2013 AA Full accounts made up to 10 March 2013
20 Feb 2013 CERTNM Company name changed harrington brooks group LIMITED\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2013-02-20
  • NM01 ‐ Change of name by resolution
05 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 10 March 2012
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 14
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
21 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
14 Dec 2011 AA Full accounts made up to 10 March 2011
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 13
07 Jun 2011 CC04 Statement of company's objects
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements listed 31/05/2011
06 Jun 2011 AA Full accounts made up to 10 March 2010
10 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
05 Oct 2010 AD01 Registered office address changed from Jackson House Sibson Road Sale Cheshire M33 7RR on 5 October 2010
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 12