BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED
Company number 03265718
- Company Overview for BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED (03265718)
- Filing history for BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED (03265718)
- People for BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED (03265718)
- Registers for BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED (03265718)
- More for BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED (03265718)
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) |
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28 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 28 March 2018 | |
14 Dec 2017 | CS01 | Confirmation statement made on 18 October 2017 with updates | |
14 Dec 2017 | PSC08 | Notification of a person with significant control statement | |
14 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 14 December 2017 | |
25 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
21 Jul 2016 | AA | Unaudited abridged accounts made up to 31 December 2015 | |
14 Jun 2016 | AP01 | Appointment of Mr Robert Stephen Taylor as a director on 23 May 2016 | |
13 Jun 2016 | TM01 | Termination of appointment of Janet Sutherland as a director on 23 May 2016 | |
03 Dec 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
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01 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Nov 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
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12 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
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18 Dec 2013 | TM01 | Termination of appointment of Christopher Birkett as a director | |
11 Jul 2013 | AD01 | Registered office address changed from C/O Michael Guy Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH United Kingdom on 11 July 2013 | |
11 Jul 2013 | TM02 | Termination of appointment of Michael Guy as a secretary | |
11 Jul 2013 | AP03 | Appointment of Mrs Clare Susanne Dodds as a secretary | |
26 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 May 2013 | AP01 | Appointment of Mrs Angela Mary Gore as a director | |
24 Dec 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
24 Dec 2012 | AD01 | Registered office address changed from C/O C/O Chris Birkett Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH United Kingdom on 24 December 2012 | |
20 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Jan 2012 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
20 Jan 2012 | AP03 | Appointment of Mr Michael Robert Guy as a secretary |