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BIDDLE AIR CURTAINS LIMITED

Company number 01532992

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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 2020 CH01 Director's details changed for Mr Stuart Lee Fyfe on 28 February 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Jul 2019 TM01 Termination of appointment of Paul John Humphries as a director on 25 July 2019
05 Jun 2019 TM01 Termination of appointment of Kevin Stanley Challenger as a director on 31 May 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
20 Dec 2018 SH20 Statement by Directors
20 Dec 2018 SH19 Statement of capital on 20 December 2018
  • GBP 1
20 Dec 2018 CAP-SS Solvency Statement dated 19/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
25 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Sep 2017 AP01 Appointment of Mrs Joanne Marie Johnson as a director on 29 August 2017
27 Jul 2017 TM01 Termination of appointment of Roger Purchase as a director on 14 July 2017
05 Apr 2017 TM01 Termination of appointment of John Richard Rogers as a director on 5 April 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Dec 2016 AP01 Appointment of Mr Kevin Stanley Challenger as a director on 16 December 2016
22 Nov 2016 CH01 Director's details changed for Mr Stuart Lee Fyfe on 22 November 2016
16 Nov 2016 AP01 Appointment of Mr Roger Purchase as a director on 16 November 2016
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 TM01 Termination of appointment of Daryn Dobson Bailey as a director on 14 June 2016
29 Feb 2016 AP01 Appointment of Mr Paul John Humphries as a director on 14 January 2016
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 6,000
14 Jan 2016 AP01 Appointment of Finance Director Daryn Dobson Bailey as a director on 1 January 2016