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BIRTENSHAW MERSEYSIDE

Company number 10500399

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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)
13 Dec 2018 AP01 Appointment of Mr Christopher Cardwell Howarth as a director on 12 December 2018
28 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jul 2018 AP01 Appointment of Mr Anthony Joseph Long as a director on 12 June 2018
24 Jul 2018 AP01 Appointment of Ms Helen Kirk as a director on 12 June 2018
16 Feb 2018 TM01 Termination of appointment of Rachel Melanie Grundy as a director on 15 February 2018
13 Feb 2018 AP01 Appointment of Mr Michael John Walmsley as a director on 12 February 2018
13 Feb 2018 CH01 Director's details changed for Ms Kathryn Brown on 13 February 2018
13 Feb 2018 CH01 Director's details changed for Mrs Deborah Joanne Sidebottom on 13 February 2018
13 Feb 2018 TM01 Termination of appointment of Angela Carus as a director on 21 January 2018
13 Feb 2018 AP01 Appointment of Ms Kathryn Brown as a director on 12 February 2018
13 Feb 2018 AP01 Appointment of Mrs Deborah Joanne Sidebottom as a director on 12 February 2018
06 Feb 2018 AD01 Registered office address changed from Dyson Hall Higher Lane Fazakerley Liverpool Merseyside L9 7HB to Birtenshaw Darwen Road Bromley Cross Bolton BL7 9AB on 6 February 2018
06 Feb 2018 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
09 Jan 2018 AP01 Appointment of Mrs Rachel Melanie Grundy as a director on 1 January 2018
09 Jan 2018 TM01 Termination of appointment of Debra Anne Walker as a director on 13 December 2017
09 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 CC04 Statement of company's objects
18 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
28 Nov 2016 NEWINC Incorporation