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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19 Jul 2024 |
TM01 |
Termination of appointment of James St John Austin as a director on 18 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Ian Robert Twinley as a director 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 |
TM02 |
Termination of appointment of Birketts Secretaries Limited as a secretary 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 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 |
PSC01 |
Notification of Ian Robert Twinley as a person with significant control 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 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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02 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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17 Dec 2018 |
PSC05 |
Change of details for Birketts Directors Limited as a person with significant control on 1 June 2018
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17 Dec 2018 |
PSC05 |
Change of details for Birketts Secretaries Limited as a person with significant control on 1 June 2018
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17 Dec 2018 |
CH02 |
Director's details changed for Birketts Directors Limited on 1 June 2018
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17 Dec 2018 |
CH04 |
Secretary's details changed for Birketts Secretaries Limited on 1 June 2018
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12 Sep 2018 |
AD01 |
Registered office address changed from Birketts Llp 24-26 Museum Street Ipswich Suffolk IP1 1HZ to Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 12 September 2018
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22 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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