WIREBIRD HOLDINGS LIMITED

Company number 06551958

Date	Type	Description	View / Download
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
05 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
12 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
11 Apr 2022	PSC05	Change of details for Timico Limited as a person with significant control on 29 June 2021	(2 pages)
11 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	(4 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
21 Apr 2021	TM02	Termination of appointment of Duncan Howard Bain as a secretary on 1 April 2021	(1 page)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
14 Jan 2021	AP03	Appointment of Mr Duncan Howard Bain as a secretary on 13 January 2021	(2 pages)
14 Jan 2021	TM01	Termination of appointment of Duncan Howard Bain as a director on 13 January 2021	(1 page)
13 Jan 2021	AP01	Appointment of Mr Daryl Marc Paton as a director on 13 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Geoffrey Leslie Neville as a director on 30 November 2020	(1 page)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
16 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
29 Apr 2019	AP01	Appointment of Mr Duncan Howard Bain as a director on 23 April 2019	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
21 Feb 2019	TM01	Termination of appointment of Matthew James Farrow as a director on 12 February 2019	(1 page)
14 Nov 2018	AP01	Appointment of Mr Neil Muller as a director on 12 November 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Mr Geoffrey Leslie Neville as a director on 19 October 2018	(2 pages)
08 Nov 2018	AD01	Registered office address changed from Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN England to Brunel Business Park Jessop Close Newark Notts NG24 2AG on 8 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Benjamin Luke Marnham as a director on 19 October 2018	(1 page)
15 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)