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BILLINGBEAR FARM LIMITED

Company number 06280355

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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)
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
24 Jun 2020 CH01 Director's details changed for Mr Charles Henry Bellm on 24 June 2020
24 Jun 2020 CH01 Director's details changed for Mr Charles Henry Bellm on 1 June 2020
12 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates
02 Nov 2018 CH01 Director's details changed for Mr Charles Henry Bellm on 2 November 2018
02 Nov 2018 CH01 Director's details changed for Mr Charles Henry Bellm on 2 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
13 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
22 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 14/06/2017
21 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Issued sha cap of the comp is £1149000 into 1149000 ord sha 1.00 each 01/11/2017
23 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 22/11/2017.
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 11,490,000.00
16 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 11,490,000
22 Feb 2016 CC04 Statement of company's objects
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 11,490,000
22 Feb 2016 MA Memorandum and Articles of Association
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000,001
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013