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BINNIE & PARTNERS LIMITED

Company number 12999342

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-15
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
  • NM04 ‐ Change of name by provision in articles
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