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NW MONTANA & DAKOTA HEADLEASE LTD

Company number 08925917

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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)
10 Nov 2017 MR01 Registration of charge 089259170003, created on 3 November 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
26 Jun 2017 TM01 Termination of appointment of Benjamin Keith Giddens as a director on 14 June 2017
20 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
30 Jan 2017 AP01 Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
27 Jan 2017 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
27 Jan 2017 AP01 Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
19 Dec 2016 AP01 Appointment of Mr Benjamin Keith Giddens as a director on 19 December 2016
16 Nov 2016 MR01 Registration of charge 089259170002, created on 3 November 2016
04 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2016 AP03 Appointment of Frances Victoria Heazell as a secretary on 5 October 2016
08 Oct 2016 TM02 Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
14 Jul 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
05 Jul 2016 AP01 Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016
05 Jul 2016 TM01 Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016
12 Apr 2016 MR04 Satisfaction of charge 089259170001 in full
10 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
29 Feb 2016 CH01 Director's details changed for Mr Maxwell David Shaw James on 26 February 2016
12 Dec 2015 AA Full accounts made up to 31 March 2015
28 May 2015 TM01 Termination of appointment of Sandra Judith Odell as a director on 26 May 2015
28 May 2015 AP01 Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015
09 Apr 2015 AP01 Appointment of Sandra Judith Odell as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Richard James Stearn as a director on 31 March 2015
23 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100