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BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED

Company number 02585136

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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)
12 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
18 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
13 Aug 2020 AA Micro company accounts made up to 30 June 2019
01 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
01 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
06 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 AP03 Appointment of Ms Jennifer Elizabeth Miranda Barnett as a secretary on 16 December 2019
20 Dec 2019 AP01 Appointment of Mr Simon Charles Vernon Light as a director on 16 December 2019
20 Dec 2019 TM02 Termination of appointment of Michael Douglas Jennings as a secretary on 16 December 2019
20 Dec 2019 TM01 Termination of appointment of Stewart David Tennant as a director on 16 December 2019
20 Dec 2019 TM01 Termination of appointment of Mark Hurst as a director on 16 December 2019
20 Dec 2019 TM01 Termination of appointment of Michael Douglas Jennings as a director on 16 December 2019
20 Dec 2019 TM01 Termination of appointment of Mark Charles Ingram as a director on 16 December 2019
06 Jun 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
06 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
06 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
27 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
27 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
29 Mar 2018 AA Full accounts made up to 30 June 2017
06 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
05 Mar 2018 PSC02 Notification of Ghd Livigunn Limited as a person with significant control on 6 April 2016
03 Jul 2017 AD01 Registered office address changed from Livingston House Tarvin Road Frodsham Cheshire WA6 6XN England to Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU on 3 July 2017
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
02 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates