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BINSWOOD COURT LIMITED

Company number 01184813

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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)
18 May 2016 CH03 Secretary's details changed for Mr Mark David Spafford on 25 March 2016
14 Mar 2016 AA Micro company accounts made up to 30 June 2015
07 Mar 2016 AP03 Appointment of Mr Mark David Spafford as a secretary on 6 January 2016
07 Mar 2016 TM02 Termination of appointment of Peter Alexander Charles Cantlay as a secretary on 15 December 2015
09 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 6
22 Dec 2014 AA Total exemption full accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 6
07 Jul 2014 CH01 Director's details changed for Mrs Izabella Poole on 15 May 2014
26 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
09 Oct 2013 CH01 Director's details changed for Izabella Sahakian on 25 June 2013
09 Oct 2013 AD01 Registered office address changed from 5 Binswood Court Binswood Avenue Leamington Spa Warwickshire CV32 5SB on 9 October 2013
06 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
06 Jul 2013 TM01 Termination of appointment of Julian Hutchinson as a director
06 Jul 2013 AP01 Appointment of Mr Simon Anthony Brown as a director
28 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
08 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
07 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Ms Joanne Baylis on 14 June 2011
02 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
20 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
20 Jun 2010 CH01 Director's details changed for Mr Julian Mark Hutchinson on 15 June 2010
20 Jun 2010 CH01 Director's details changed for Izabella Sahakian on 15 June 2010
20 Jun 2010 CH01 Director's details changed for Ms Joanne Baylis on 15 June 2010
08 Apr 2010 AA Full accounts made up to 30 June 2009