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BINNS FENCING LIMITED

Company number 00489736

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
17 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
28 Sep 2023 PSC07 Cessation of Alastair Roy Henman as a person with significant control on 11 September 2023
27 Sep 2023 PSC02 Notification of Hopwoods Holdings Limited as a person with significant control on 11 September 2023
18 Sep 2023 MR01 Registration of charge 004897360007, created on 11 September 2023
18 Sep 2023 MR01 Registration of charge 004897360008, created on 11 September 2023
07 Sep 2023 MR04 Satisfaction of charge 004897360004 in full
07 Sep 2023 MR04 Satisfaction of charge 004897360006 in full
14 Aug 2023 MR04 Satisfaction of charge 004897360005 in full
18 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2023 MA Memorandum and Articles of Association
11 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
28 Sep 2021 AP01 Appointment of Mr Christopher James Hackett as a director on 27 September 2021
18 Aug 2021 AA Accounts for a small company made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
17 Sep 2020 AA Accounts for a small company made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 May 2019 CH01 Director's details changed for Martin Charles Earls on 21 May 2019
21 May 2019 CH01 Director's details changed for Mr Adam David Hawthorn Binns on 21 May 2019
21 May 2019 CH03 Secretary's details changed for Veronica Parker on 21 May 2019
09 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates