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WIREBIRD HOLDINGS LIMITED

Company number 06551958

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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 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC05	Change of details for Timico Limited as a person with significant control on 29 June 2021	View PDF Change of details for Timico Limited as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM02	Termination of appointment of Duncan Howard Bain as a secretary on 1 April 2021	View PDF Termination of appointment of Duncan Howard Bain as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AP03	Appointment of Mr Duncan Howard Bain as a secretary on 13 January 2021	View PDF Appointment of Mr Duncan Howard Bain as a secretary on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	TM01	Termination of appointment of Duncan Howard Bain as a director on 13 January 2021	View PDF Termination of appointment of Duncan Howard Bain as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AP01	Appointment of Mr Daryl Marc Paton as a director on 13 January 2021	View PDF Appointment of Mr Daryl Marc Paton as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Geoffrey Leslie Neville as a director on 30 November 2020	View PDF Termination of appointment of Geoffrey Leslie Neville as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
29 Apr 2019	AP01	Appointment of Mr Duncan Howard Bain as a director on 23 April 2019	View PDF Appointment of Mr Duncan Howard Bain as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	TM01	Termination of appointment of Matthew James Farrow as a director on 12 February 2019	View PDF Termination of appointment of Matthew James Farrow as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP01	Appointment of Mr Neil Muller as a director on 12 November 2018	View PDF Appointment of Mr Neil Muller as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	AP01	Appointment of Mr Geoffrey Leslie Neville as a director on 19 October 2018	View PDF Appointment of Mr Geoffrey Leslie Neville as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AD01	Registered office address changed from Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN England to Brunel Business Park Jessop Close Newark Notts NG24 2AG on 8 November 2018	View PDF Registered office address changed from Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN England to Brunel Business Park Jessop Close Newark Notts NG24 2AG on 8 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	TM01	Termination of appointment of Benjamin Luke Marnham as a director on 19 October 2018	View PDF Termination of appointment of Benjamin Luke Marnham as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)

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WIREBIRD HOLDINGS LIMITED

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