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BILLITER STREET (1991) LIMITED

Company number 02651351

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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)
05 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
26 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
24 Jun 2020 AP01 Appointment of Mr Anthony Edward Middle as a director on 17 June 2020
23 Jun 2020 TM01 Termination of appointment of Andrew Stuart Watson as a director on 17 June 2020
08 Nov 2019 AP03 Appointment of Claire Catherine Marsh as a secretary on 1 November 2019
08 Nov 2019 TM02 Termination of appointment of Rosemary Anne Smith as a secretary on 1 November 2019
10 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
23 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
17 Oct 2017 PSC05 Change of details for Ageas (Uk) Limited as a person with significant control on 6 April 2016
18 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
17 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
14 Aug 2014 MISC Section 519 ca 2006
13 Aug 2014 MISC Section 519