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CARRS BILLINGTON AGRICULTURE (SALES) LIMITED

Company number 00189740

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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