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BILLINGTON GROVE (SM) MANAGEMENT COMPANY LIMITED

Company number 07362098

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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)
29 Jan 2025 AA Accounts for a dormant company made up to 31 December 2024
29 Jan 2025 TM01 Termination of appointment of Innovus Company Secretaries Limited as a director on 1 January 2025
16 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
08 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
08 Dec 2023 CH02 Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
02 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 1 December 2022
02 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 1 December 2022
24 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
19 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
05 Jul 2021 TM01 Termination of appointment of Craig Christian Hulbert as a director on 5 July 2021
05 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 5 July 2021
02 Jul 2021 CH02 Director's details changed for Fairfield Company Secretaries Limited on 2 July 2021
02 Jul 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 2 July 2021
08 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 8 June 2021
19 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
07 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Jul 2020 CH01 Director's details changed for Mr Craig Christian Hulbert on 25 July 2020
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
08 May 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Mar 2019 TM01 Termination of appointment of Chamonix Estates Limited as a director on 7 March 2019