CARRS BILLINGTON AGRICULTURE (SALES) LIMITED
Company number 00189740
- Company Overview for CARRS BILLINGTON AGRICULTURE (SALES) LIMITED (00189740)
- Filing history for CARRS BILLINGTON AGRICULTURE (SALES) LIMITED (00189740)
- People for CARRS BILLINGTON AGRICULTURE (SALES) LIMITED (00189740)
- Charges for CARRS BILLINGTON AGRICULTURE (SALES) LIMITED (00189740)
- More for CARRS BILLINGTON AGRICULTURE (SALES) LIMITED (00189740)
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) |
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31 May 2023 | AA | Full accounts made up to 3 September 2022 | |
05 May 2023 | MR01 | Registration of charge 001897400014, created on 1 May 2023 | |
27 Apr 2023 | MR01 | Registration of charge 001897400013, created on 27 April 2023 | |
09 Feb 2023 | AP01 | Appointment of Mr Richard Quinn as a director on 2 February 2023 | |
09 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with updates | |
12 Jan 2023 | TM01 | Termination of appointment of Andrew John Limmer as a director on 30 December 2022 | |
23 Dec 2022 | MR04 | Satisfaction of charge 2 in full | |
23 Dec 2022 | MR04 | Satisfaction of charge 5 in full | |
23 Dec 2022 | MR04 | Satisfaction of charge 001897400010 in full | |
02 Nov 2022 | MR04 | Satisfaction of charge 6 in full | |
31 Oct 2022 | RESOLUTIONS |
Resolutions
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31 Oct 2022 | CC04 | Statement of company's objects | |
31 Oct 2022 | SH10 | Particulars of variation of rights attached to shares | |
31 Oct 2022 | MA | Memorandum and Articles of Association | |
31 Oct 2022 | SH08 | Change of share class name or designation | |
27 Oct 2022 | PSC07 | Cessation of Carr's Group Plc as a person with significant control on 26 October 2022 | |
27 Oct 2022 | PSC05 | Change of details for Edward Billington and Son Limited as a person with significant control on 26 October 2022 | |
27 Oct 2022 | AP01 | Appointment of Samuel Benjamin Graves Wilkinson as a director on 26 October 2022 | |
27 Oct 2022 | TM01 | Termination of appointment of Mark Augustus Cole as a director on 26 October 2022 | |
27 Oct 2022 | TM01 | Termination of appointment of Neil Austin as a director on 26 October 2022 | |
27 Oct 2022 | AP03 | Appointment of David Marshall as a secretary on 26 October 2022 | |
27 Oct 2022 | TM02 | Termination of appointment of Matthew Ratcliffe as a secretary on 26 October 2022 | |
27 Oct 2022 | MR01 | Registration of charge 001897400011, created on 26 October 2022 | |
27 Oct 2022 | MR01 | Registration of charge 001897400012, created on 26 October 2022 | |
04 Oct 2022 | AD01 | Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to 16 Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UY on 4 October 2022 |