CARRS BILLINGTON AGRICULTURE (SALES) LIMITED

Company number 00189740

Date	Type	Description	View / Download
31 May 2023	AA	Full accounts made up to 3 September 2022	(45 pages)
05 May 2023	MR01	Registration of charge 001897400014, created on 1 May 2023	(36 pages)
27 Apr 2023	MR01	Registration of charge 001897400013, created on 27 April 2023	(45 pages)
09 Feb 2023	AP01	Appointment of Mr Richard Quinn as a director on 2 February 2023	(2 pages)
09 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	(5 pages)
12 Jan 2023	TM01	Termination of appointment of Andrew John Limmer as a director on 30 December 2022	(1 page)
23 Dec 2022	MR04	Satisfaction of charge 2 in full	(1 page)
23 Dec 2022	MR04	Satisfaction of charge 5 in full	(1 page)
23 Dec 2022	MR04	Satisfaction of charge 001897400010 in full	(1 page)
02 Nov 2022	MR04	Satisfaction of charge 6 in full	(1 page)
31 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Oct 2022	CC04	Statement of company's objects	(2 pages)
31 Oct 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	(10 pages)
31 Oct 2022	SH08	Change of share class name or designation	(2 pages)
27 Oct 2022	PSC07	Cessation of Carr's Group Plc as a person with significant control on 26 October 2022	(1 page)
27 Oct 2022	PSC05	Change of details for Edward Billington and Son Limited as a person with significant control on 26 October 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Samuel Benjamin Graves Wilkinson as a director on 26 October 2022	(2 pages)
27 Oct 2022	TM01	Termination of appointment of Mark Augustus Cole as a director on 26 October 2022	(1 page)
27 Oct 2022	TM01	Termination of appointment of Neil Austin as a director on 26 October 2022	(1 page)
27 Oct 2022	AP03	Appointment of David Marshall as a secretary on 26 October 2022	(2 pages)
27 Oct 2022	TM02	Termination of appointment of Matthew Ratcliffe as a secretary on 26 October 2022	(1 page)
27 Oct 2022	MR01	Registration of charge 001897400011, created on 26 October 2022	(23 pages)
27 Oct 2022	MR01	Registration of charge 001897400012, created on 26 October 2022	(14 pages)
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	(1 page)