BILLBOARD ADVERTISING LTD
| Status | ACTIVE |
| Company No. | 09579164 |
| Category | Private Limited Company |
| Incorporated | 07 May 2015 |
| Age | 9 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BILLBOARD ADVERTISING LTD is an active private limited company with number 09579164. It was incorporated 9 years, 1 month, 11 days ago, on 07 May 2015. The company address is Quadrant House Floor 6 Quadrant House Floor 6, London, E1W 1YW, England.
Company Fillings
Termination director company with name termination date
Date: 11 Jun 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-17
Officer name: Jennifer Lyn Smith
Documents
Confirmation statement with updates
Date: 08 May 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 16 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-16
Documents
Resolution
Date: 30 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 15 Jan 2024
Action Date: 21 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-21
Made up date: 2023-11-30
Documents
Appoint person director company with name date
Date: 29 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Lyn Smith
Appointment date: 2023-12-21
Documents
Termination director company with name termination date
Date: 29 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-21
Officer name: Darren Alderson
Documents
Appoint person director company with name date
Date: 29 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Henrik Allard
Appointment date: 2023-12-21
Documents
Appoint person director company with name date
Date: 29 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Chandler
Appointment date: 2023-12-21
Documents
Appoint person director company with name date
Date: 29 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damian Cox
Appointment date: 2023-12-21
Documents
Cessation of a person with significant control
Date: 29 Dec 2023
Action Date: 21 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darren Alderson
Cessation date: 2023-12-21
Documents
Notification of a person with significant control
Date: 29 Dec 2023
Action Date: 21 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-21
Psc name: Harlech Outdoor Displays Limited
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2023
Action Date: 29 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-29
Old address: 37a Anchor Road Aldridge Walsall WS9 8PT England
New address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Address
Type: AD01
New address: 37a Anchor Road Aldridge Walsall WS9 8PT
Old address: Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom
Change date: 2023-09-11
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Cessation of a person with significant control
Date: 26 Apr 2023
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard William Lowe
Cessation date: 2021-03-17
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 16 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-16
Documents
Notification of a person with significant control
Date: 21 Nov 2022
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-17
Psc name: Darren Alderson
Documents
Second filing of confirmation statement with made up date
Date: 19 Oct 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-03-16
Documents
Termination director company with name termination date
Date: 12 Oct 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-23
Officer name: Richard William Lowe
Documents
Accounts with accounts type micro entity
Date: 13 Apr 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 25 Mar 2022
Action Date: 16 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-16
Documents
Appoint person director company with name date
Date: 25 Mar 2022
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Alderson
Appointment date: 2021-03-17
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2022
Action Date: 02 Feb 2022
Category: Address
Type: AD01
New address: Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD
Change date: 2022-02-02
Old address: 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom
Documents
Accounts with accounts type micro entity
Date: 14 Oct 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 20 Mar 2021
Action Date: 16 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-16
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 15 Apr 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 07 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-07
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 07 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-07
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 07 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-07
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2017
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change account reference date company current shortened
Date: 02 Feb 2017
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-30
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 07 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-07
Documents
Some Companies
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11941116 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, 24E,DEREHAM,NR19 1BX
| Number: | 11937620 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1B HANGLETON CLOSE,HOVE,BN3 8LT
| Number: | 04100182 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50-54 OSWALD ROAD,SCUNTHORPE,DN15 7PQ
| Number: | 09011589 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
144, ASH HOUSE LANE, LITTLE,CHESHIRE,CW8 4RG
| Number: | 06240898 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RED HEATING & PLUMBING LIMITED
SPRINGHEAD VILLA BOLSOVER HILL,CHESTERFIELD,S44 6BG
| Number: | 10892215 |
| Status: | ACTIVE |
| Category: | Private Limited Company |