BILLY MARSH HOLDINGS LIMITED

Company number 02172103

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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)
29 Apr 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
29 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
09 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
09 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
27 Mar 2020 MR01 Registration of charge 021721030001, created on 24 March 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
29 Apr 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
29 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
08 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
08 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
01 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
22 Feb 2019 AP01 Appointment of Mr David Palmer-Brown as a director on 13 August 2018
03 May 2018 TM01 Termination of appointment of Tim Robinson as a director on 1 May 2018
04 Apr 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
04 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
22 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
22 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
23 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
27 Feb 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
10 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
03 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
03 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
07 Dec 2016 AP01 Appointment of Mr Tim Robinson as a director on 5 September 2016
19 Oct 2016 TM01 Termination of appointment of Ray Paul Winters as a director on 31 July 2016