BILLY MARSH HOLDINGS LIMITED

Company number 02172103

Date	Type	Description	View / Download
27 Mar 2020	MR01	Registration of charge 021721030001, created on 24 March 2020	(9 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
29 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(11 pages)
29 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(34 pages)
08 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
08 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
22 Feb 2019	AP01	Appointment of Mr David Palmer-Brown as a director on 13 August 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Tim Robinson as a director on 1 May 2018	(1 page)
04 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(11 pages)
04 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(34 pages)
28 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
22 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
22 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
23 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
27 Feb 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(12 pages)
10 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(34 pages)
03 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
03 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
07 Dec 2016	AP01	Appointment of Mr Tim Robinson as a director on 5 September 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Ray Paul Winters as a director on 31 July 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 160,000	(7 pages)
19 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 160,000	(7 pages)
19 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
16 Sep 2015	AA	Total exemption small company accounts made up to 7 April 2015	(5 pages)