LOOSE BIRDS (HAROME) LTD.

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-11-20 with updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/01/241 January 2024 Confirmation statement made on 2023-11-20 with updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/01/2323 January 2023 Confirmation statement made on 2022-11-20 with no updates

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08/12/228 December 2022 Change of details for Dr Paul Talling as a person with significant control on 2022-10-28

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08/12/228 December 2022 Notification of Janet Christine Talling as a person with significant control on 2022-10-28

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25/11/2225 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-02-28

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15/01/2215 January 2022 Confirmation statement made on 2021-11-20 with no updates

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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

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30/01/2130 January 2021 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL TALLING / 01/11/2015

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JANET CHRISTINE TALLING / 01/11/2015

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04/01/164 January 2016 Annual return made up to 20 November 2015 with full list of shareholders

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM SUNNYSIDE MAIN STREET, HAROME YORK YORKSHIRE YO62 5JF

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04/01/164 January 2016 SECRETARY'S CHANGE OF PARTICULARS / DR PAUL TALLING / 01/11/2015

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/12/1416 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/12/1320 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/12/127 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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02/01/122 January 2012 Annual return made up to 20 November 2011 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/01/1123 January 2011 Annual return made up to 20 November 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/01/109 January 2010 28/02/09 TOTAL EXEMPTION FULL

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL TALLING / 05/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JANET CHRISTINE TALLING / 06/01/2010

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06/01/106 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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09/02/099 February 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 28 February 2008

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24/04/0824 April 2008 PREVEXT FROM 30/11/2007 TO 28/02/2008

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13/12/0713 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/01/0711 January 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/12/0420 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/12/0310 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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24/12/0224 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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10/12/0110 December 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0020 November 2000 SECRETARY RESIGNED

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20/11/0020 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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