BILLY MARSH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | |
| 10/06/2510 June 2025 | |
| 10/06/2510 June 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 10/06/2510 June 2025 | |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 01/05/241 May 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 01/05/241 May 2024 | |
| 23/04/2423 April 2024 | |
| 23/04/2423 April 2024 | |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 08/01/248 January 2024 | Director's details changed for Mr David Palmer-Brown on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for Jon Thoday on 2024-01-08 |
| 23/06/2323 June 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 29/04/2029 April 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 29/04/2029 April 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 09/04/209 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 09/04/209 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 27/03/2027 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021721030001 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 29/04/1929 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 29/04/1929 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 08/04/198 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 08/04/198 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR DAVID PALMER-BROWN |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON |
| 04/04/184 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 04/04/184 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 22/11/1722 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 22/11/1722 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 10/02/1710 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 03/01/173 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 03/01/173 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR TIM ROBINSON |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RAY WINTERS |
| 11/04/1611 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 19/01/1619 January 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 19/01/1619 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 7 April 2015 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED GRAINNE PERKINS |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 4TH FLOOR 158-160 NORTH GOWER STREET LONDON NW1 2ND |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED RAY PAUL WINTERS |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED JON THODAY |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR JAMES BASIL MOWLL |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED ROBERT ASLETT |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED RICHARD ALLEN-TURNER |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY JANET BALL |
| 23/03/1523 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/02/1418 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/02/134 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 76A GROVE END ROAD LONDON NW8 9ND |
| 25/01/1225 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/01/1120 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/02/1016 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 174-178 NORTH GOWER STREET LONDON NW1 2NB |
| 06/02/046 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0221 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 102 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 9PL |
| 12/04/9912 April 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 101 FULHAM PALACE ROAD LONDON W6 8JA |
| 27/03/9727 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 19 DENMARK STREET LONDON WC2H 8NA |
| 02/03/942 March 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/949 February 1994 | S386 DISP APP AUDS 20/01/94 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 18/02/9218 February 1992 | COMPANY NAME CHANGED THE BILLY MARSH ORGANISATION LIM ITED CERTIFICATE ISSUED ON 19/02/92 |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 06/04/916 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 11/06/9011 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | WD 21/10/88 AD 04/05/88--------- £ SI 4900@1=4900 £ IC 2/4902 |
| 07/10/887 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/88 |
| 07/10/887 October 1988 | £ NC 10000/160000 04/05 |
| 07/10/887 October 1988 | NC INC ALREADY ADJUSTED |
| 07/10/887 October 1988 | NC INC ALREADY ADJUSTED |
| 11/08/8811 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | ALTER MEM AND ARTS 040588 |
| 11/08/8811 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: 10 NORWICH STREET LONDON EC4 1BD |
| 02/12/872 December 1987 | COMPANY NAME CHANGED GROUPBLOCK LIMITED CERTIFICATE ISSUED ON 03/12/87 |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/10/8727 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | ALTER MEM AND ARTS 131087 |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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