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BILLETTS LIMITED

Company number 03044446

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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)
15 Jan 2018 AP01 Appointment of Mr Andrew David Noble as a director on 31 December 2017
03 Jan 2018 TM01 Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017
03 Jan 2018 AP01 Appointment of Mr Mark John Sanford as a director on 31 December 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
25 Oct 2016 TM02 Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 TM01 Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
23 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
21 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
19 Aug 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
18 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
18 Mar 2015 CH01 Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014
24 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
18 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
11 Mar 2014 AD01 Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014
08 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
25 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Apr 2010 CH03 Secretary's details changed for Mr Andrew William Beach on 28 February 2010