BILLING SPRING HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 25/09/2425 September 2024 | Termination of appointment of Iain Rhys Williams as a director on 2024-01-04 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 07/12/237 December 2023 | Termination of appointment of Ewellna Katarzyna Lichtenberg as a director on 2023-12-01 |
| 06/12/236 December 2023 | Termination of appointment of Sean Anthony Davis as a director on 2023-05-31 |
| 30/11/2330 November 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 18/07/2318 July 2023 | Appointment of Mr Blair Raymond Thorpe as a director on 2023-07-17 |
| 05/06/235 June 2023 | Termination of appointment of N V Haanconsult & Invest as a director on 2023-05-25 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 07/11/227 November 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/04/2112 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR IAIN RHYS WILLIAMS |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 16/08/1716 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WHITAKER-MCGEE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/01/1619 January 2016 | 12/01/16 NO MEMBER LIST |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/01/1512 January 2015 | 12/01/15 NO MEMBER LIST |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/01/1417 January 2014 | 12/01/14 NO MEMBER LIST |
| 15/10/1315 October 2013 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 525 FULHAM ROAD LONDON SW6 1HD ENGLAND |
| 10/10/1310 October 2013 | 26/07/13 NO MEMBER LIST |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 08/11/128 November 2012 | CORPORATE DIRECTOR APPOINTED N V HAANCONSULT & INVEST |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED EWELLNA KATARZYNA LICHTENBERG |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RUSH |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR MELVILLE RICHRD JOHN GUEST |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED SEAN ANTHONY DAVIS |
| 10/08/1210 August 2012 | 26/07/12 NO MEMBER LIST |
| 06/01/126 January 2012 | DIRECTOR APPOINTED DUNCAN JAMES RUSH |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES |
| 08/09/118 September 2011 | DIRECTOR APPOINTED STEPHANIE MARY WHITAKER |
| 26/07/1126 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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