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BILLINGSHURST MANAGEMENT COMPANY LIMITED

Company number 13292403

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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)
18 Oct 2024	TM01	Termination of appointment of Andrew Scott as a director on 4 October 2024	View PDF Termination of appointment of Andrew Scott as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Mark Ian Gibbon as a director on 17 October 2023	View PDF Termination of appointment of Mark Ian Gibbon as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AP01	Appointment of Mr Andrew Scott as a director on 19 October 2022	View PDF Appointment of Mr Andrew Scott as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AP01	Appointment of Mr Mark Ian Gibbon as a director on 20 December 2021	View PDF Appointment of Mr Mark Ian Gibbon as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	TM01	Termination of appointment of Myles James Hanson-Vaux as a director on 30 December 2021	View PDF Termination of appointment of Myles James Hanson-Vaux as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC05	Change of details for Dunmoore Group Limited as a person with significant control on 6 December 2021	View PDF Change of details for Dunmoore Group Limited as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CERTNM	Company name changed dunmoore 2021 LTD\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	View PDF Company name changed dunmoore 2021 LTD\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AP01	Appointment of Mr Alexander Fraser Marshall as a director on 1 December 2021	View PDF Appointment of Mr Alexander Fraser Marshall as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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