BILLITER STREET (1991) LIMITED filing history - Find and update company information

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BILLITER STREET (1991) LIMITED

Company number 02651351

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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 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
11 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
19 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AP01	Appointment of Mr Anthony Edward Middle as a director on 17 June 2020	View PDF Appointment of Mr Anthony Edward Middle as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	TM01	Termination of appointment of Andrew Stuart Watson as a director on 17 June 2020	View PDF Termination of appointment of Andrew Stuart Watson as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP03	Appointment of Claire Catherine Marsh as a secretary on 1 November 2019	View PDF Appointment of Claire Catherine Marsh as a secretary on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	TM02	Termination of appointment of Rosemary Anne Smith as a secretary on 1 November 2019	View PDF Termination of appointment of Rosemary Anne Smith as a secretary on 1 November 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
05 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
17 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	PSC05	Change of details for Ageas (Uk) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Ageas (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
10 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
08 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
24 Feb 2015	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 - 10 pages (10 pages)
20 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100 - link opens in a new window - 3 pages (3 pages)

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