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J H BIRTWISTLE LIMITED

Company number 06912780

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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)
21 Jan 2016 AP01 Appointment of Marilyn Jane Soper as a director on 29 October 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jun 2015 AP01 Appointment of Mr Benjamin David Soper as a director on 9 June 2015
27 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 50,000
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Sep 2014 MR01 Registration of charge 069127800006, created on 15 September 2014
09 Sep 2014 MR01 Registration of charge 069127800005, created on 5 September 2014
20 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 50,000
20 Jun 2014 CH01 Director's details changed for Mr James Anthony Jones on 21 May 2014
18 Jan 2014 MR04 Satisfaction of charge 3 in full
18 Jan 2014 MR04 Satisfaction of charge 2 in full
23 Dec 2013 MR01 Registration of charge 069127800004
08 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Jul 2013 AP01 Appointment of James Anthony Jones as a director
04 Jul 2013 TM01 Termination of appointment of Peter Richardson as a director
04 Jul 2013 TM02 Termination of appointment of James Kidd as a secretary
04 Jul 2013 AP01 Appointment of Mr James Kidd as a director
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
28 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 January 2012
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders