- Company Overview for BINNIE & PARTNERS LIMITED (12999342)
- Filing history for BINNIE & PARTNERS LIMITED (12999342)
- People for BINNIE & PARTNERS LIMITED (12999342)
- Charges for BINNIE & PARTNERS LIMITED (12999342)
- More for BINNIE & PARTNERS LIMITED (12999342)
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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05 Nov 2024 | CH01 | Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 | |
16 Sep 2024 | MR01 | Registration of charge 129993420004, created on 6 September 2024 | |
28 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 2 April 2023 | |
28 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/04/23 | |
28 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/04/23 | |
28 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/04/23 | |
28 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/04/23 | |
12 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
12 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with no updates | |
03 Nov 2022 | AA | Accounts for a small company made up to 3 April 2022 | |
10 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with no updates | |
10 Dec 2021 | CH01 | Director's details changed for Mr Alasdair Alan Ryder on 10 December 2021 | |
10 Dec 2021 | CH01 | Director's details changed for Ms Abigail Sarah Draper on 10 December 2021 | |
10 Dec 2021 | CH03 | Secretary's details changed for Sally Evans on 10 December 2021 | |
22 Sep 2021 | MR01 | Registration of charge 129993420003, created on 16 September 2021 | |
22 Sep 2021 | MR01 | Registration of charge 129993420002, created on 16 September 2021 | |
20 Aug 2021 | RESOLUTIONS |
Resolutions
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20 Aug 2021 | MA | Memorandum and Articles of Association | |
17 Aug 2021 | MR01 | Registration of charge 129993420001, created on 6 August 2021 | |
18 Jan 2021 | RESOLUTIONS |
Resolutions
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11 Dec 2020 | PSC02 | Notification of Rsk Environment Limited as a person with significant control on 10 December 2020 | |
11 Dec 2020 | CERTNM |
Company name changed helium miracle 326 LIMITED\certificate issued on 11/12/20
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10 Dec 2020 | AP03 | Appointment of Sally Evans as a secretary on 10 December 2020 | |
10 Dec 2020 | AA01 | Current accounting period extended from 30 November 2021 to 31 March 2022 | |
10 Dec 2020 | TM02 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 10 December 2020 |