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CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED

Company number 03574122

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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 Mar 2024 TM01 Termination of appointment of Richard Quinn as a director on 29 February 2024
09 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
03 Jan 2024 TM01 Termination of appointment of Samuel Benjamin Graves Wilkinson as a director on 1 January 2024
05 Oct 2023 AP03 Appointment of Elizabeth Jane Munsey as a secretary on 1 September 2023
05 Oct 2023 TM02 Termination of appointment of David Marshall as a secretary on 1 September 2023
31 May 2023 AA Full accounts made up to 3 September 2022
09 Feb 2023 AP01 Appointment of Mr Richard Quinn as a director on 2 February 2023
12 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
23 Dec 2022 MR04 Satisfaction of charge 6 in full
23 Dec 2022 MR04 Satisfaction of charge 10 in full
23 Dec 2022 MR04 Satisfaction of charge 11 in full
23 Dec 2022 MR04 Satisfaction of charge 12 in full
23 Dec 2022 MR04 Satisfaction of charge 14 in full
23 Dec 2022 MR01 Registration of charge 035741220020, created on 22 December 2022
02 Nov 2022 MR04 Satisfaction of charge 16 in full
31 Oct 2022 SH10 Particulars of variation of rights attached to shares
31 Oct 2022 MA Memorandum and Articles of Association
31 Oct 2022 SH08 Change of share class name or designation
31 Oct 2022 CC04 Statement of company's objects
31 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 TM01 Termination of appointment of Mark Augustus Cole as a director on 26 October 2022
27 Oct 2022 TM01 Termination of appointment of Neil Austin as a director on 26 October 2022
27 Oct 2022 PSC05 Change of details for Edward Billington and Son Limited as a person with significant control on 26 October 2022
27 Oct 2022 PSC07 Cessation of Carr's Group Plc as a person with significant control on 26 October 2022
27 Oct 2022 MR01 Registration of charge 035741220018, created on 26 October 2022