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BISHOPWEARMOUTH CO-OPERATIVE COMMUNITY INTEREST COMPANY

Company number 07352454

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Company Results (links open in a new window)
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)
09 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
29 Sep 2017 TM01 Termination of appointment of Brian Anthony Wilkinson as a director on 29 September 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
03 Aug 2017 AP01 Appointment of Mr Robin Johnston as a director on 3 August 2017
05 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Nov 2016 TM01 Termination of appointment of Sean Maher as a director on 23 November 2016
16 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
07 Apr 2016 CC04 Statement of company's objects
07 Apr 2016 MA Memorandum and Articles of Association
25 Mar 2016 CERTNM Company name changed bishopwearmouth landscapes COMMUNITY INTEREST COMPANY\certificate issued on 25/03/16
  • RES15 ‐ Change company name resolution on 2016-02-16
25 Mar 2016 CONNOT Change of name notice
11 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Oct 2015 CH01 Director's details changed for Mr Shaun Donnelly on 22 October 2015
20 Oct 2015 AP01 Appointment of Mr Brian Anthony Wilkinson as a director on 20 October 2015
20 Oct 2015 AP01 Appointment of Mr Sean Maher as a director on 20 October 2015
06 Oct 2015 AP01 Appointment of Mr Paul Stewart as a director on 24 September 2015
06 Oct 2015 TM01 Termination of appointment of David Richard Alford as a director on 26 September 2015
06 Oct 2015 AP01 Appointment of Mr Kevin Marquis as a director on 24 September 2015
02 Oct 2015 TM01 Termination of appointment of Stephen Jarvis as a director on 24 September 2015
02 Oct 2015 AP01 Appointment of Mr Shaun Donnelly as a director on 24 September 2015
02 Oct 2015 AD01 Registered office address changed from Council Offices the Old Rectory the Broadway Houghton Le Spring Tyne and Wear DH4 4BB to Bishopwearmouth Horticultural Nursery Chester Road Sunderland SR4 7RS on 2 October 2015
02 Oct 2015 AR01 Annual return made up to 14 August 2015 no member list
02 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
08 Sep 2014 TM02 Termination of appointment of Andrew Philip Patrick Stone as a secretary on 8 September 2014