CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED filing history - Find and update company information

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CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED

Company number 03574122

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2017	AA	Full accounts made up to 4 September 2016	View PDF Full accounts made up to 4 September 2016 - link opens in a new window - 35 pages (35 pages)
12 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AP01	Appointment of Mr David Marshall as a director on 1 December 2016	View PDF Appointment of Mr David Marshall as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	TM01	Termination of appointment of Richard William Lucas as a director on 1 December 2016	View PDF Termination of appointment of Richard William Lucas as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 500,000	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 500,000 - link opens in a new window - 8 pages (8 pages)
22 Dec 2015	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 26 pages (26 pages)
17 Apr 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 32 pages (32 pages)
13 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 500,000	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 500,000 - link opens in a new window - 8 pages (8 pages)
07 Mar 2014	AP01	Appointment of Mr Kevin Dixon as a director	View PDF Appointment of Mr Kevin Dixon as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 22 pages (22 pages)
20 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 500,000	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
13 Nov 2013	AP01	Appointment of Mr Tim John Davies as a director	View PDF Appointment of Mr Tim John Davies as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AP01	Appointment of Mr Richard William Lucas as a director	View PDF Appointment of Mr Richard William Lucas as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM01	Termination of appointment of David Marshall as a director	View PDF Termination of appointment of David Marshall as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM01	Termination of appointment of Christopher Holmes as a director	View PDF Termination of appointment of Christopher Holmes as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	AP01	Appointment of Mr David Marshall as a director	View PDF Appointment of Mr David Marshall as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 22 pages (22 pages)
17 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Oct 2012	AP01	Appointment of Mr Gary Blake as a director	View PDF Appointment of Mr Gary Blake as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 22 pages (22 pages)
26 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Nov 2011	TM01	Termination of appointment of Simon Gooderham as a director	View PDF Termination of appointment of Simon Gooderham as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AD01	Registered office address changed from Third Floor Cunard Building Liverpool Merseyside L3 1EL on 3 October 2011	View PDF Registered office address changed from Third Floor Cunard Building Liverpool Merseyside L3 1EL on 3 October 2011 - link opens in a new window - 1 page (1 page)
23 Feb 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 22 pages (22 pages)
30 Dec 2010	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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