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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)
18 Nov 2016 TM01 Termination of appointment of John Christopher Dutton as a director on 18 November 2016
11 Aug 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
16 May 2016 TM01 Termination of appointment of Ashley Jack Wright as a director on 16 May 2016
24 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
22 Feb 2016 TM01 Termination of appointment of Julian Testo as a director on 22 February 2016
21 Aug 2015 AA Full accounts made up to 31 March 2015
29 Jun 2015 AD01 Registered office address changed from 4 Innovation Close York Science Park York YO10 5ZF United Kingdom to Livingston House Tarvin Road Frodsham Cheshire WA6 6XN on 29 June 2015
29 May 2015 AP01 Appointment of Mr Ashley Jack Wright as a director on 22 May 2015
26 May 2015 AP03 Appointment of Mrs Lisa Maree Elbourne as a secretary on 22 May 2015
26 May 2015 AP01 Appointment of Mr John Christopher Dutton as a director on 22 May 2015
26 May 2015 AD01 Registered office address changed from Livingston House Tarvin Road Frodsham Cheshire WA6 6XN to 4 Innovation Close York Science Park York YO10 5ZF on 26 May 2015
05 May 2015 MR04 Satisfaction of charge 5 in full
16 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
14 Aug 2014 AA Accounts for a small company made up to 31 March 2014
13 May 2014 TM01 Termination of appointment of John Ireland as a director
18 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
09 Aug 2013 AA Accounts for a small company made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 March 2012
04 May 2012 TM02 Termination of appointment of Mark Ingram as a secretary
11 Apr 2012 AP03 Appointment of Mr Michael Douglas Jennings as a secretary
24 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a small company made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 30/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name