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BVM SKIPTON LIMITED

Company number 07285230

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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)
29 Oct 2014 TM01 Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014
15 Oct 2014 AP03 Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014
14 Oct 2014 TM02 Termination of appointment of Hilary Cooper as a secretary on 14 October 2014
14 Oct 2014 AP01 Appointment of Mr Richard Mark Powell as a director on 15 September 2014
14 Oct 2014 TM02 Termination of appointment of Hilary Cooper as a secretary on 14 October 2014
22 Jul 2014 CH03 Secretary's details changed for Hilary Cooper on 21 July 2014
01 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
18 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
26 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Jun 2013 AR01 Annual return made up to 15 June 2013
17 Jun 2013 TM01 Termination of appointment of Michael Hartley as a director
31 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
23 Feb 2012 AA Full accounts made up to 30 November 2011
06 Jul 2011 AP03 Appointment of Hilary Cooper as a secretary
27 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
27 Jul 2010 CERTNM Company name changed polisheddoor LIMITED\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-20
27 Jul 2010 CONNOT Change of name notice
16 Jul 2010 AA01 Current accounting period extended from 30 June 2011 to 30 November 2011
25 Jun 2010 AP01 Appointment of Mr Jonathan William Maud as a director
25 Jun 2010 TM01 Termination of appointment of Jonathon Round as a director
25 Jun 2010 AP01 Appointment of Mr Michael John Hartley as a director
25 Jun 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 25 June 2010
25 Jun 2010 AP01 Appointment of Mrs Hilary Joan Cooper as a director
15 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)