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)
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
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
19 Jan 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
16 Sep 2015 AA Total exemption small company accounts made up to 7 April 2015
13 Apr 2015 AP01 Appointment of Ray Paul Winters as a director on 7 April 2015
13 Apr 2015 AP01 Appointment of Jon Thoday as a director on 7 April 2015
13 Apr 2015 AP01 Appointment of Grainne Perkins as a director on 7 April 2015
13 Apr 2015 AP01 Appointment of Mr James Basil Mowll as a director on 7 April 2015
13 Apr 2015 AP01 Appointment of Robert Aslett as a director on 7 April 2015
13 Apr 2015 TM01 Termination of appointment of Anthony George Ball as a director on 7 April 2015
13 Apr 2015 AP01 Appointment of Richard Allen-Turner as a director on 7 April 2015
13 Apr 2015 AD01 Registered office address changed from 4Th Floor 158-160 North Gower Street London NW1 2ND to 4a Exmoor Street London W10 6BD on 13 April 2015
13 Apr 2015 TM02 Termination of appointment of Janet Mary Ball as a secretary on 7 April 2015
23 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 160,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 160,000
10 Jan 2014 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Apr 2012 AD01 Registered office address changed from 76a Grove End Road London NW8 9ND on 20 April 2012
25 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders