Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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19 Jul 2024 |
TM02 |
Termination of appointment of Birketts Secretaries Limited as a secretary on 18 July 2024
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19 Jul 2024 |
PSC01 |
Notification of Ian Robert Twinley as a person with significant control on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Birketts Directors Limited as a director on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of James St John Austin as a director on 18 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to Ransomes Europark Ransomes Europark Ipswich Suffolk IP3 9BE on 18 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Ian Robert Twinley as a director on 18 July 2024
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18 Jul 2024 |
PSC07 |
Cessation of Birketts Secretaries Limited as a person with significant control on 18 July 2024
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18 Jul 2024 |
PSC07 |
Cessation of Birketts Directors Limited as a person with significant control on 18 July 2024
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18 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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23 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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25 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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25 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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12 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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08 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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19 Feb 2019 |
PSC05 |
Change of details for Birketts Secretaries Limited as a person with significant control on 1 June 2018
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19 Feb 2019 |
PSC05 |
Change of details for Birketts Directors Limited as a person with significant control on 1 June 2018
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19 Feb 2019 |
CH02 |
Director's details changed for Birketts Directors Limited on 1 June 2018
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19 Feb 2019 |
CH04 |
Secretary's details changed for Birketts Secretaries Limited on 1 June 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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