BILLS STORES LIMITED

Company number 06347385

Date	Type	Description	View / Download
03 Feb 2020	AP01	Appointment of Mr Jonathan Steven Peters as a director on 3 February 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Nicholas Peter Sedgewick Gray as a director on 3 February 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of David Campbell as a director on 14 January 2020	(1 page)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 106	(4 pages)
07 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
25 Oct 2019	AA	Full accounts made up to 30 December 2018	(16 pages)
18 Oct 2019	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 18 October 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of Colin James Berry as a director on 18 October 2019	(1 page)
18 Oct 2019	TM02	Termination of appointment of Colin James Berry as a secretary on 18 October 2019	(1 page)
18 Oct 2019	AP01	Appointment of Mr Christopher John Robinson as a director on 18 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 18 October 2019	(2 pages)
29 Mar 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
24 Oct 2018	AP01	Appointment of Mr David Campbell as a director on 16 October 2018	(2 pages)
27 Sep 2018	MR01	Registration of charge 063473850005, created on 20 September 2018	(51 pages)
18 Jul 2018	TM01	Termination of appointment of Nicholas Fiddler as a director on 13 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Andrew Kirkland Bassadone as a director on 13 July 2018	(1 page)
12 Jun 2018	TM02	Termination of appointment of Gregory James Hinchliffe as a secretary on 12 June 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Gregory James Hinchliffe as a director on 12 June 2018	(1 page)
12 Jun 2018	AP03	Appointment of Mr Colin James Berry as a secretary on 12 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Colin James Berry as a director on 12 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Richard Allan Caring as a director on 12 June 2018	(2 pages)
01 May 2018	AA	Full accounts made up to 30 July 2017	(16 pages)
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	(1 page)