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HMS BILLET LIMITED

Company number 09255074

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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 Jan 2024 AA Accounts for a dormant company made up to 31 October 2023
09 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
07 Feb 2023 AA Accounts for a dormant company made up to 31 October 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
04 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
12 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
18 Nov 2020 AAMD Amended accounts for a dormant company made up to 31 October 2018
11 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
09 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares right and dividends 17/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 PSC04 Change of details for Mr Andrew Dean Smith as a person with significant control on 12 December 2019
13 Dec 2019 PSC01 Notification of Stuart Bell as a person with significant control on 12 December 2019
13 Dec 2019 AP01 Appointment of Mr Stuart Bell as a director on 12 December 2019
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 100
18 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
10 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
08 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
19 May 2017 AA Accounts for a dormant company made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
06 May 2016 CH01 Director's details changed for Mr Andrew Dean Smith on 25 April 2016
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1