BILLINGTON FOODS LIMITED filing history - Find and update company information

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BILLINGTON FOODS LIMITED

Company number 02499642

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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)
09 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AP01	Appointment of Mr Andrew Saulez King as a director on 26 April 2023	View PDF Appointment of Mr Andrew Saulez King as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Mr Andrew Saul King on 26 April 2023	View PDF Director's details changed for Mr Andrew Saul King on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP03	Appointment of Elizabeth Jane Munsey as a secretary on 1 September 2023	View PDF Appointment of Elizabeth Jane Munsey as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM02	Termination of appointment of David Marshall as a secretary on 1 September 2023	View PDF Termination of appointment of David Marshall as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Full accounts made up to 4 September 2022	View PDF Full accounts made up to 4 September 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
09 May 2023	TM01	Termination of appointment of Joe Frederick Rainert as a director on 26 April 2023	View PDF Termination of appointment of Joe Frederick Rainert as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr Andrew Saul King as a director on 26 April 2023	View PDF Appointment of Mr Andrew Saul King as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	MR01	Registration of charge 024996420025, created on 26 October 2022	View PDF Registration of charge 024996420025, created on 26 October 2022 - link opens in a new window - 64 pages (64 pages)
23 Jun 2022	AA	Full accounts made up to 29 August 2021	View PDF Full accounts made up to 29 August 2021 - link opens in a new window - 31 pages (31 pages)
16 May 2022	AP01	Appointment of Ms Katherine Turner as a director on 27 April 2022	View PDF Appointment of Ms Katherine Turner as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-30 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	TM01	Termination of appointment of Catherine Ann Carr as a director on 27 August 2021	View PDF Termination of appointment of Catherine Ann Carr as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	PSC02	Notification of Edward Billington and Son Limited as a person with significant control on 30 August 2021	View PDF Notification of Edward Billington and Son Limited as a person with significant control on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	PSC07	Cessation of Sauceinvest Limited as a person with significant control on 30 August 2021	View PDF Cessation of Sauceinvest Limited as a person with significant control on 30 August 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Full accounts made up to 30 August 2020	View PDF Full accounts made up to 30 August 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
24 May 2021	AP01	Appointment of Mr Peter Michael Allan as a director on 4 May 2021	View PDF Appointment of Mr Peter Michael Allan as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2021	TM01	Termination of appointment of Justin David Ellis as a director on 30 April 2021	View PDF Termination of appointment of Justin David Ellis as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Raymond James Pigg as a director on 16 December 2020	View PDF Termination of appointment of Raymond James Pigg as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AP01	Appointment of Mr Jon Sheppard as a director on 29 September 2020	View PDF Appointment of Mr Jon Sheppard as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mr Joe Frederick Rainert as a director on 29 September 2020	View PDF Appointment of Mr Joe Frederick Rainert as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Mrs Catherine Ann Carr as a director on 1 June 2020	View PDF Appointment of Mrs Catherine Ann Carr as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)

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