BILTON FIELDS HOMES LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Compulsory strike-off action has been suspended

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13/02/2513 February 2025 Compulsory strike-off action has been suspended

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Termination of appointment of Na Li as a director on 2024-01-01

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03/01/243 January 2024 Confirmation statement made on 2023-12-18 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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07/11/237 November 2023 Termination of appointment of Dean Gary Muggeridge as a director on 2023-10-25

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07/11/237 November 2023 Termination of appointment of Ashley Bruce Carter as a director on 2023-10-27

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21/12/2221 December 2022 Confirmation statement made on 2022-12-18 with updates

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/09/2228 September 2022 Satisfaction of charge 118233080004 in full

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28/09/2228 September 2022 Satisfaction of charge 118233080003 in full

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-18 with no updates

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24/11/2124 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/09/2128 September 2021 Registered office address changed from Basepoint Business Centre Little High Street Shoreham-by-Sea BN43 5EG England to The Woodmans Hammerpot Angmering Littlehampton West Sussex BN16 4EU on 2021-09-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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13/01/2113 January 2021 28/02/20 UNAUDITED ABRIDGED

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY DONG / 01/03/2020

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS NA LI / 07/09/2020

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BROPHY / 01/10/2020

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM SUITE 107, 2, SAWLEY ROAD CARIOCCA BUSINESS PARK MANCHESTER M40 8BB ENGLAND

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BROPHY / 18/12/2019

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18/12/1918 December 2019 DIRECTOR APPOINTED MR ASHLEY BRUCE CARTER

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18/12/1918 December 2019 DIRECTOR APPOINTED MR DEAN GARY MUGGERIDGE

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM SUITE 107 SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB ENGLAND

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM SUITE 40 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB ENGLAND

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01/11/191 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118233080002

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR JUDY IP

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14/08/1914 August 2019 APPOINTMENT TERMINATED, SECRETARY STANLEY CARTER SECRETARIES LTD

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07/08/197 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118233080001

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM SUITE 40 2, SAWLEY ROAD CARIOCCA BUSINESS PARK MANCHESTER GTR NANCHESTER M40 8BB ENGLAND

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29/07/1929 July 2019 ADOPT ARTICLES 11/07/2019

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM SUITE 40 2, SAWLEY ROAD CARIOCCA BUSINESS PARK MANCHESTER GTREATER MANCHESTER M40 8BB UNITED KINGDOM

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LI NA / 08/03/2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY LP / 08/03/2019

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB ENGLAND

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12/02/1912 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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