BILLINGTON HOLDINGS PLC: Filings
Overview
| Company Name | BILLINGTON HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02402219 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BILLINGTON HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 120 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Appointment of Mrs Sharon Mary Daly as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Lyndsey Jane Scott as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David Andrew Jones as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 102 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Darren Paul Kemplay as a secretary on Jan 03, 2025 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr George John Zacharias as a secretary on Jan 03, 2025 | 2 pages | AP03 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 102 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Appointment of Mrs Lyndsey Jane Scott as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 72 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Termination of appointment of John Stuart Gordon as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 21, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 78 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 77 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 77 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