- Company Overview for NW MONTANA & DAKOTA HEADLEASE LTD (08925917)
- Filing history for NW MONTANA & DAKOTA HEADLEASE LTD (08925917)
- People for NW MONTANA & DAKOTA HEADLEASE LTD (08925917)
- Charges for NW MONTANA & DAKOTA HEADLEASE LTD (08925917)
- More for NW MONTANA & DAKOTA HEADLEASE LTD (08925917)
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) |
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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
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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
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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
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