THE COUNTING HOUSE BD20 LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Liquidators' statement of receipts and payments to 2024-12-06

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09/02/249 February 2024 Liquidators' statement of receipts and payments to 2023-12-06

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18/12/2218 December 2022 Registered office address changed from 2 Foster Avenue Silsden Keighley BD20 9LG England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2022-12-18

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17/12/2217 December 2022 Resolutions

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17/12/2217 December 2022 Appointment of a voluntary liquidator

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17/12/2217 December 2022 Statement of affairs

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17/12/2217 December 2022 Resolutions

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05/10/225 October 2022 Termination of appointment of John Michael Beaumont as a director on 2022-06-19

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12/07/2112 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/07/1921 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 34 SKIPTON ROAD SILSDEN KEIGHLEY BD20 0PX UNITED KINGDOM

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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19/11/1819 November 2018 PREVSHO FROM 30/06/2018 TO 28/02/2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARGARET BEAUMONT

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21/03/1821 March 2018 DIRECTOR APPOINTED MS ANNE BEAUMONT

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/06/171 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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