Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Oct 2020 | CS01 | Confirmation statement made on 19 October 2020 with updates | |
28 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
31 Oct 2019 | CS01 | Confirmation statement made on 19 October 2019 with no updates | |
06 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
29 Oct 2018 | CS01 | Confirmation statement made on 19 October 2018 with updates | |
25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
09 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 9 March 2018 | |
19 Oct 2017 | CS01 | Confirmation statement made on 19 October 2017 with updates | |
27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
26 Jun 2017 | PSC02 | Notification of Birch Limited as a person with significant control on 6 April 2016 | |
17 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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11 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Aug 2015 | CH01 | Director's details changed for Mr Ian Murdoch on 3 August 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Keith Manson Miller as a director on 31 March 2015 | |
16 Mar 2015 | TM01 | Termination of appointment of Donald William Borland as a director on 10 March 2015 | |
16 Mar 2015 | AP01 | Appointment of Mr Christopher John Endsor as a director on 10 March 2015 | |
16 Mar 2015 | AP01 | Appointment of Mr Ian Murdoch as a director on 10 March 2015 | |
07 Jan 2015 | TM01 | Termination of appointment of Richard David Hodsden as a director on 4 December 2014 | |
25 Nov 2014 | AP01 | Appointment of Mr Donald William Borland as a director on 24 November 2014 | |
18 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-18
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09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
18 Dec 2013 | TM01 | Termination of appointment of John Richards as a director | |
02 Dec 2013 | AP01 | Appointment of Richard David Hodsden as a director |