A C BINNS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Change of details for A C Binns Transport Limited as a person with significant control on 2025-04-14

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18/06/2518 June 2025 Change of details for A C Binns Transport Limited as a person with significant control on 2025-04-14

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17/06/2517 June 2025 Change of details for Wst Group Limited as a person with significant control on 2025-04-14

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02/05/252 May 2025 Confirmation statement made on 2025-04-14 with updates

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01/05/251 May 2025 Notification of Wst Group Limited as a person with significant control on 2025-04-14

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28/04/2528 April 2025 Memorandum and Articles of Association

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28/04/2528 April 2025 Resolutions

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28/04/2528 April 2025 Change of share class name or designation

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22/04/2522 April 2025 Appointment of Nigel Mcmullan as a director on 2025-04-14

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17/04/2517 April 2025 Change of details for A C Binns Transport Limited as a person with significant control on 2025-04-14

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-04-14

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with no updates

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20/03/2420 March 2024 Cessation of Anthony Christopher Binns as a person with significant control on 2024-03-20

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20/03/2420 March 2024 Notification of A C Binns Transport Limited as a person with significant control on 2024-03-20

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21/11/2321 November 2023 Amended total exemption full accounts made up to 2023-08-31

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-18 with updates

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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28/02/2328 February 2023 Amended total exemption full accounts made up to 2021-08-31

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/10/217 October 2021 Total exemption full accounts made up to 2021-08-31

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01/10/211 October 2021 Second filing of Confirmation Statement dated 2021-06-29

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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26/03/2126 March 2021 31/08/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 31 LINDISFARNE WAY THRAPSTON NORTHAMPTONSHIRE NN14 4US

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER BINNS / 01/10/2020

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01/10/201 October 2020 Registered office address changed from , 31 Lindisfarne Way, Thrapston, Northamptonshire, NN14 4US to Newbrook Islington Kettering Northamptonshire NN14 3DG on 2020-10-01

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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11/03/2011 March 2020 31/08/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077309880001

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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08/10/188 October 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/03/1811 March 2018 COMPANY NAME CHANGED AB AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 11/03/18

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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10/04/1710 April 2017 31/08/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/09/1518 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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05/08/115 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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