BILTON HOMES LIMITED

00917367
1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 7 Buy now
30 Sep 2024 officers Change of particulars for director (Mrs Anna Clare Bond) 2 Buy now
27 Sep 2024 officers Appointment of director (Mrs Anna Clare Bond) 2 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 officers Termination of appointment of director (Ann Octavia Peters) 1 Buy now
12 Jan 2024 officers Termination of appointment of director (Andrew John Pilsworth) 1 Buy now
12 Jan 2024 officers Appointment of director (Mr Sean Patrick Doherty) 2 Buy now
12 Jan 2024 officers Appointment of director (Mr Lawrence Elliot Simpson) 2 Buy now
12 Jan 2024 officers Appointment of director (Mr Stuart Edward Joseph Mccallion) 2 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 7 Buy now
18 Jul 2023 officers Change of particulars for director (Mr Andrew John Pilsworth) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Alan Michael Holland) 1 Buy now
26 May 2023 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
10 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2022 accounts Annual Accounts 7 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2021 officers Termination of appointment of secretary (Elizabeth Ann Blease) 1 Buy now
04 Nov 2021 officers Appointment of secretary (Miss Julia Foo) 2 Buy now
21 Sep 2021 accounts Annual Accounts 7 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Alan Michael Holland) 2 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 7 Buy now
19 Mar 2020 officers Appointment of director (Mr James William Aleck Craddock) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Simon Christian Pursey) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Gareth John Osborn) 1 Buy now
14 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 7 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 7 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2017 accounts Annual Accounts 7 Buy now
27 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
27 Sep 2016 insolvency Solvency Statement dated 08/09/16 1 Buy now
27 Sep 2016 resolution Resolution 2 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 7 Buy now
02 Oct 2015 annual-return Annual Return 6 Buy now
08 Sep 2015 accounts Annual Accounts 7 Buy now
17 Jul 2015 officers Appointment of director (Mr Simon Christian Pursey) 2 Buy now
17 Jul 2015 officers Appointment of director (Mrs Ann Octavia Peters) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Laurence Yolande Giard) 1 Buy now
17 Jul 2015 officers Termination of appointment of director (David Richard Proctor) 1 Buy now
03 Oct 2014 annual-return Annual Return 7 Buy now
29 Aug 2014 accounts Annual Accounts 7 Buy now
19 Mar 2014 officers Change of particulars for director (Mr Andrew John Pilsworth) 2 Buy now
19 Mar 2014 officers Change of particulars for director (Mr Andrew John Pilsworth) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr David Richard Proctor) 2 Buy now
29 Nov 2013 officers Change of particulars for director (Gareth John Osborn) 2 Buy now
09 Sep 2013 annual-return Annual Return 7 Buy now
17 Jul 2013 accounts Annual Accounts 8 Buy now
08 Oct 2012 officers Termination of appointment of director (Ann Peters) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Simon Carlyon) 1 Buy now
05 Oct 2012 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Laurence Yolande Giard) 2 Buy now
04 Oct 2012 officers Appointment of director (Gareth John Osborn) 2 Buy now
04 Oct 2012 officers Appointment of director (Mr Alan Michael Holland) 2 Buy now
25 Sep 2012 annual-return Annual Return 4 Buy now
29 May 2012 accounts Annual Accounts 6 Buy now
19 Dec 2011 officers Change of particulars for director (Mr Andrew John Pilsworth) 2 Buy now
08 Dec 2011 officers Appointment of director (Andrew John Pilsworth) 2 Buy now
01 Dec 2011 officers Termination of appointment of director (Siva Shankar) 1 Buy now
08 Sep 2011 officers Change of particulars for director (Ms Ann Octavia Peters) 2 Buy now
07 Sep 2011 annual-return Annual Return 6 Buy now
07 Sep 2011 officers Change of particulars for director (Ms Ann Octavia Peters) 2 Buy now
07 Sep 2011 officers Change of particulars for director (Mr Siva Shankar) 2 Buy now
30 Aug 2011 accounts Annual Accounts 6 Buy now
03 Oct 2010 accounts Annual Accounts 9 Buy now
23 Sep 2010 annual-return Annual Return 6 Buy now
10 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2010 officers Change of particulars for secretary (Elizabeth Ann Blease) 2 Buy now
21 Dec 2009 officers Termination of appointment of director (Trevor Mant) 1 Buy now
18 Nov 2009 officers Change of particulars for secretary (Elizabeth Ann Blease) 1 Buy now
07 Sep 2009 annual-return Return made up to 05/09/09; full list of members 4 Buy now
01 Jul 2009 accounts Annual Accounts 6 Buy now
25 Jun 2009 officers Director appointed simon andrew carlyon 1 Buy now
25 Jun 2009 officers Director appointed ann octavia peters 1 Buy now
25 Jun 2009 officers Director appointed siva shankar 1 Buy now
25 Jun 2009 officers Director appointed trevor charles mant 1 Buy now
25 Jun 2009 officers Appointment terminated director philip redding 1 Buy now
25 Jun 2009 officers Appointment terminated director vanessa simms 1 Buy now
25 Jun 2009 officers Appointment terminated director kevin o'connor 1 Buy now
25 Jun 2009 officers Appointment terminated director david bridges 1 Buy now
17 Apr 2009 officers Director's change of particulars / vanessa critchley / 10/04/2009 1 Buy now
07 Apr 2009 officers Appointment terminated director elizabeth horler 1 Buy now
29 Oct 2008 officers Director appointed vanessa kate critchley 1 Buy now
29 Oct 2008 officers Director appointed kevin john o'connor 1 Buy now
29 Oct 2008 officers Secretary appointed elizabeth ann blease 1 Buy now
29 Oct 2008 officers Director appointed david crawford bridges 1 Buy now
29 Oct 2008 officers Director appointed philip anthony redding 1 Buy now
29 Oct 2008 officers Appointment terminated director siva shankar 1 Buy now
29 Oct 2008 officers Appointment terminated secretary valerie lynch 1 Buy now
19 Sep 2008 accounts Annual Accounts 6 Buy now
08 Sep 2008 annual-return Return made up to 05/09/08; full list of members 4 Buy now
28 Jul 2008 officers Appointment terminated director john heawood 1 Buy now