BILLY ALLEN AUTOS LIMITED


Registered number: 04710275
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Name: BILLY ALLEN AUTOS LIMITED
BILLY ALLEN AUTOS LTD
Address: 56 THE GREEN, TWICKENHAM, MIDDLESEX, TW2 5AB
Incorporation Date: 2003-03-25

Company status: Active


Company Documents

date name form type
2022-06-09 CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES CS01
2022-12-13 31/03/22 TOTAL EXEMPTION FULL AA
2021-05-19 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES CS01
2021-09-15 31/03/21 TOTAL EXEMPTION FULL AA
2020-05-19 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES CS01
2020-11-20 31/03/20 TOTAL EXEMPTION FULL AA
2019-05-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLY ALLEN PSC01
2019-05-07 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES CS01
2019-08-05 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-04 APPOINTMENT TERMINATED, SECRETARY TRACY FERRISS TM02
2019-05-07 CESSATION OF BILLY ALLEN AS A PSC PSC07
2019-01-04 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-01 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES CS01
2017-06-05 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES CS01
2017-11-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-03 07/05/16 FULL LIST AR01
2015-10-02 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-04 07/05/15 FULL LIST AR01
2014-08-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-04 07/05/14 FULL LIST AR01
2013-06-04 07/05/13 FULL LIST AR01
2013-10-25 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-01 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-29 07/05/12 FULL LIST AR01
2011-06-28 31/03/11 TOTAL EXEMPTION FULL AA
2011-05-31 07/05/11 FULL LIST AR01
2010-06-01 SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN FERRISS / 04/04/2010 CH03
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / BILLY ALLEN / 04/04/2010 CH01
2010-09-15 31/03/10 TOTAL EXEMPTION FULL AA
2010-06-01 07/05/10 FULL LIST AR01
2009-11-07 31/03/09 TOTAL EXEMPTION FULL AA
2009-05-29 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS 363a
2008-05-13 RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS 363s
2008-10-07 31/03/08 TOTAL EXEMPTION FULL AA
2008-04-02 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM72 HIGH STREETTEDDINGTONMIDDLESEXTW11 8JD 287
2007-07-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-05 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS 363s
2006-06-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-11 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS 363s
2005-04-18 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS 363s
2005-08-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-20 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS 363s
2003-05-19 NEW DIRECTOR APPOINTED 288a
2003-04-03 DIRECTOR RESIGNED 288b
2003-04-03 SECRETARY RESIGNED 288b
2003-05-19 NEW SECRETARY APPOINTED 288a
2003-04-03 REGISTERED OFFICE CHANGED ON 03/04/03 FROM:17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB 287
2003-03-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-06 19:01:11