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P. BAIRSTOW LIMITED

Company number 00706291

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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)
02 Nov 2015 MR01 Registration of charge 007062910006, created on 27 October 2015
20 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Hsbc 07/10/2015
20 Oct 2015 MR01 Registration of charge 007062910005, created on 7 October 2015
13 Oct 2015 MR01 Registration of charge 007062910004, created on 7 October 2015
10 Oct 2015 MR04 Satisfaction of charge 1 in full
10 Oct 2015 MR04 Satisfaction of charge 3 in full
10 Oct 2015 MR04 Satisfaction of charge 2 in full
24 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 450
18 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
01 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 450
10 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AD01 Registered office address changed from 148, Hanson ,Lane, Halifax Yorkshire HX1 5PQ on 13 November 2013
03 Jun 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
19 May 2011 TM01 Termination of appointment of Steven Wade as a director
19 May 2011 TM02 Termination of appointment of Steven Wade as a secretary
19 May 2011 TM01 Termination of appointment of Brian Wade as a director
29 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
18 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Ashley Ball on 1 October 2010
02 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010