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ABI BILLINGHURST & ASSOCIATES

Company number 08875988

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Company Results (links open in a new window)
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)
12 Nov 2025 AP01 Appointment of Chariklia Anna Tripolitaki as a director on 5 August 2025
View PDF Appointment of Chariklia Anna Tripolitaki as a director on 5 August 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 AP01 Appointment of Ms Carla Marie Morris as a director on 13 August 2025
View PDF Appointment of Ms Carla Marie Morris as a director on 13 August 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 AP01 Appointment of Ayoni Marie Victoria Williams as a director on 29 July 2025
View PDF Appointment of Ayoni Marie Victoria Williams as a director on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 AP01 Appointment of Judith Sarah Lanchin as a director on 13 August 2025
View PDF Appointment of Judith Sarah Lanchin as a director on 13 August 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 TM01 Termination of appointment of Naomi Aiesha King as a director on 5 August 2025
View PDF Termination of appointment of Naomi Aiesha King as a director on 5 August 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 TM01 Termination of appointment of Janice Rosemary Altenor as a director on 5 August 2025
View PDF Termination of appointment of Janice Rosemary Altenor as a director on 5 August 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 39 pages (39 pages)
14 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with no updates
View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
26 Nov 2024 TM01 Termination of appointment of Abigail Susan Billinghurst as a director on 26 November 2024
View PDF Termination of appointment of Abigail Susan Billinghurst as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
29 Jul 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Mar 2024 AD01 Registered office address changed from Unit 104 Screenworks 22 Highbury Grove London N5 2EF England to Unit 414, Screenworks 22 Highbury Grove London N5 2EF on 26 March 2024
View PDF Registered office address changed from Unit 104 Screenworks 22 Highbury Grove London N5 2EF England to Unit 414, Screenworks 22 Highbury Grove London N5 2EF on 26 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 TM01 Termination of appointment of Pippa Goodfellow as a director on 8 March 2024
View PDF Termination of appointment of Pippa Goodfellow as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024 TM01 Termination of appointment of Cadence Jean Willis as a director on 31 July 2023
View PDF Termination of appointment of Cadence Jean Willis as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
10 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
11 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022 AP01 Appointment of Naomi King as a director on 25 January 2022
View PDF Appointment of Naomi King as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022 AP01 Appointment of Cadence Jean Willis as a director on 25 January 2022
View PDF Appointment of Cadence Jean Willis as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022 AD01 Registered office address changed from Unit 2K, Leroy House Essex Road London N1 3QP England to Unit 104 Screenworks 22 Highbury Grove London N5 2EF on 3 February 2022
View PDF Registered office address changed from Unit 2K, Leroy House Essex Road London N1 3QP England to Unit 104 Screenworks 22 Highbury Grove London N5 2EF on 3 February 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022 TM01 Termination of appointment of Wesley Elisha Etan as a director on 25 January 2022
View PDF Termination of appointment of Wesley Elisha Etan as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)