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THE BINDING HOUSE LIMITED

Company number 13431865

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
26 Jun 2023 MR01 Registration of charge 134318650003, created on 22 June 2023
19 May 2023 MA Memorandum and Articles of Association
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 TM01 Termination of appointment of Lee John Wallace as a director on 13 March 2023
08 Mar 2023 AP01 Appointment of Mr Lee John Wallace as a director on 1 March 2023
20 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with updates
20 Jan 2023 TM01 Termination of appointment of Jason Lee Kay as a director on 7 January 2023
18 Jul 2022 AA Micro company accounts made up to 30 June 2022
18 Jul 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
12 Jan 2022 MR01 Registration of charge 134318650001, created on 10 January 2022
12 Jan 2022 MR01 Registration of charge 134318650002, created on 10 January 2022
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
16 Dec 2021 AD01 Registered office address changed from Inglenook House the Old Orchard Goxhill Barrow-upon-Humber DN19 7GD England to 6 Carina Park Westbrook Warrington WA5 8WD on 16 December 2021
14 Jun 2021 PSC07 Cessation of Levels Properties Limited as a person with significant control on 12 June 2021
11 Jun 2021 PSC01 Notification of Stephen Patrick Moss as a person with significant control on 11 June 2021
11 Jun 2021 AP01 Appointment of Mr Stephen Patrick Moss as a director on 11 June 2021
01 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-01
  • GBP 100