EDWARD BILLINGTON AND SON LIMITED: Filings
Overview
| Company Name | EDWARD BILLINGTON AND SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00059883 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EDWARD BILLINGTON AND SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2025 | 52 pages | AA | ||
Registered office address changed from Cunard Building Liverpool L3 1EL to Suites 12a2 and 12C1 12th Floor, the Plaza, 100 Old Hall Street Liverpool L3 9QJ on May 18, 2026 | 1 pages | AD01 | ||
Appointment of Mr Jonathan Leslie Wragg as a director on Mar 25, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2025 with updates | 23 pages | CS01 | ||
Director's details changed for Mr Stephen Glynn Hughes on Jan 07, 2026 | 2 pages | CH01 | ||
Termination of appointment of Andrew Saulez King as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 01, 2024 | 53 pages | AA | ||
Termination of appointment of Susan Verity Barratt as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2024 with updates | 45 pages | CS01 | ||
Appointment of Mr William Kerr-Muir as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Helen Catherine Allum as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Saulez King on Oct 21, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Sep 03, 2023 | 50 pages | AA | ||
Termination of appointment of Lloyd Leslie Russell Whiteley as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2023 with updates | 41 pages | CS01 | ||
Group of companies' accounts made up to Sep 04, 2022 | 49 pages | AA | ||
Appointment of Mrs Helen Catherine Allum as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Appointment of Ms Susan Verity Barratt as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stephen Glynn Hughes as a secretary on Feb 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of David Marshall as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Stephen Glynn Hughes on Mar 06, 2023 | 2 pages | CH01 | ||
Termination of appointment of David Marshall as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2022 with updates | 42 pages | CS01 | ||
Registration of charge 000598830012, created on Oct 26, 2022 | 64 pages | MR01 | ||
Group of companies' accounts made up to Aug 29, 2021 | 49 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0