THE BILLINGTON FOOD GROUP LIMITED filing history - Find and update company information

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THE BILLINGTON FOOD GROUP LIMITED

Company number 01062741

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	AP01	Appointment of Leah Wiles as a director on 20 December 2023	View PDF Appointment of Leah Wiles as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	TM01	Termination of appointment of Martin John Brewis as a director on 20 December 2023	View PDF Termination of appointment of Martin John Brewis as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Accounts for a dormant company made up to 17 September 2022	View PDF Accounts for a dormant company made up to 17 September 2022 - link opens in a new window - 7 pages (7 pages)
23 May 2023	CH01	Director's details changed for Mr Martin John Brewis on 22 May 2023	View PDF Director's details changed for Mr Martin John Brewis on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CH01	Director's details changed for Sarah Carmel Mary Arrowsmith on 20 August 2004	View PDF Director's details changed for Sarah Carmel Mary Arrowsmith on 20 August 2004 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Accounts for a dormant company made up to 18 September 2021	View PDF Accounts for a dormant company made up to 18 September 2021 - link opens in a new window - 7 pages (7 pages)
14 Apr 2022	AP03	Appointment of Mr Raymond Gerrard Cahill as a secretary on 14 April 2022	View PDF Appointment of Mr Raymond Gerrard Cahill as a secretary on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM02	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022	View PDF Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AP01	Appointment of Mr Martin John Brewis as a director on 23 August 2021	View PDF Appointment of Mr Martin John Brewis as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	TM01	Termination of appointment of Raymond Merrick as a director on 23 August 2021	View PDF Termination of appointment of Raymond Merrick as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2021	AA	Accounts for a dormant company made up to 12 September 2020	View PDF Accounts for a dormant company made up to 12 September 2020 - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	AP03	Appointment of Mr Georgios Chatzopoulos as a secretary on 7 June 2021	View PDF Appointment of Mr Georgios Chatzopoulos as a secretary on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AA	Accounts for a dormant company made up to 14 September 2019	View PDF Accounts for a dormant company made up to 14 September 2019 - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 15 September 2018	View PDF Accounts for a dormant company made up to 15 September 2018 - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AA	Accounts for a dormant company made up to 16 September 2017	View PDF Accounts for a dormant company made up to 16 September 2017 - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2017	AA	Accounts for a dormant company made up to 17 September 2016	View PDF Accounts for a dormant company made up to 17 September 2016 - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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