BILLENNIA LIMITED

05827999
CLEEVE WOOD PHARMACY CLEEVE WOOD ROAD DOWNEND BRISTOL BS16 2SF

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 3 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2023 accounts Annual Accounts 3 Buy now
26 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2022 accounts Annual Accounts 3 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2021 accounts Annual Accounts 3 Buy now
21 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2021 officers Termination of appointment of director (Brian John Duggan) 1 Buy now
24 Jul 2020 accounts Annual Accounts 3 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2019 accounts Annual Accounts 3 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2018 accounts Annual Accounts 4 Buy now
05 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 accounts Annual Accounts 8 Buy now
03 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 May 2017 officers Change of particulars for director (Mr Brian John Duggan) 2 Buy now
30 May 2017 officers Change of particulars for director (Mr Peter Joseph Cipolla) 2 Buy now
05 Jul 2016 accounts Annual Accounts 4 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
27 May 2016 officers Change of particulars for director (Mr Peter Joseph Cipolla) 2 Buy now
27 May 2016 officers Change of particulars for director (Mr Brian John Duggan) 2 Buy now
07 Mar 2016 officers Change of particulars for director (Mr Brian John Duggan) 2 Buy now
07 Mar 2016 officers Change of particulars for director (Mr Peter Joseph Cipolla) 2 Buy now
04 Mar 2016 officers Termination of appointment of director (Daniel James William Roach) 1 Buy now
04 Mar 2016 officers Termination of appointment of director (Alan Gilbert Goodman) 1 Buy now
04 Mar 2016 officers Termination of appointment of secretary (Alan Gilbert Goodman) 1 Buy now
24 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2015 accounts Annual Accounts 4 Buy now
18 Jun 2015 annual-return Annual Return 7 Buy now
19 Nov 2014 accounts Annual Accounts 5 Buy now
11 Aug 2014 annual-return Annual Return 6 Buy now
04 Mar 2014 accounts Annual Accounts 7 Buy now
24 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jun 2013 annual-return Annual Return 7 Buy now
12 Jun 2013 officers Change of particulars for director (Mr Alan Gilbert Goodman) 2 Buy now
12 Jun 2013 officers Change of particulars for director (Dr Daniel James William Roach) 2 Buy now
12 Jun 2013 officers Change of particulars for secretary (Mr Alan Gilbert Goodman) 2 Buy now
15 Mar 2013 mortgage Particulars of a mortgage or charge 8 Buy now
13 Mar 2013 capital Return of Allotment of shares 3 Buy now
08 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2013 officers Appointment of director (Mr Peter Joseph Cipolla) 2 Buy now
22 Feb 2013 officers Appointment of director (Mr Brian John Duggan) 2 Buy now
20 Feb 2013 mortgage Particulars of a mortgage or charge 8 Buy now
19 Feb 2013 accounts Annual Accounts 2 Buy now
12 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
18 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
07 Feb 2012 accounts Annual Accounts 2 Buy now
09 Jun 2011 annual-return Annual Return 5 Buy now
17 Feb 2011 accounts Annual Accounts 3 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
05 Jun 2009 accounts Annual Accounts 1 Buy now
02 Jun 2009 annual-return Return made up to 24/05/09; full list of members 3 Buy now
31 Mar 2009 accounts Annual Accounts 1 Buy now
04 Jun 2008 annual-return Return made up to 24/05/08; full list of members 3 Buy now
13 Mar 2008 accounts Annual Accounts 1 Buy now
05 Jun 2007 annual-return Return made up to 24/05/07; full list of members 2 Buy now
18 Dec 2006 officers New secretary appointed;new director appointed 2 Buy now
30 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
24 May 2006 incorporation Incorporation Company 23 Buy now