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BILLIARD HOUSE LIMITED

Company number 06964195

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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)
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
01 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
07 Jun 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
25 Jul 2009 288a Director appointed judith ellard
21 Jul 2009 287 Registered office changed on 21/07/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
21 Jul 2009 288a Director and secretary appointed warwick michael bergin
20 Jul 2009 288b Appointment terminated director david parry
20 Jul 2009 288b Appointment terminated secretary alpha secretarial LIMITED
16 Jul 2009 NEWINC Incorporation