SINGLETON BIRCH LIMITED

00009433
SINGLETON BIRCH LIMITED MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 45 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 officers Appointment of director (Mr Blake Pieper Dell) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Richard Mark Stansfield) 1 Buy now
10 May 2024 officers Appointment of director (Mr Mike Kiefer) 2 Buy now
10 May 2024 officers Termination of appointment of director (David Venhaus) 1 Buy now
30 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2024 officers Termination of appointment of director (Arthur Henken) 1 Buy now
28 Sep 2023 accounts Annual Accounts 49 Buy now
25 Sep 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
06 Sep 2023 officers Appointment of director (Miss Alexa Jayne Embleton) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Ellen Patricia Tatterton) 1 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
19 Jun 2023 officers Appointment of director (Mr Edward George Robert Arnott) 2 Buy now
09 May 2023 officers Termination of appointment of director (Donald Roberts) 1 Buy now
05 May 2023 officers Appointment of director (Mr Patrick Tallman Fitzgerald) 2 Buy now
05 May 2023 officers Termination of appointment of secretary (Donald Roberts) 1 Buy now
13 Mar 2023 officers Termination of appointment of director (Christel Croft) 1 Buy now
16 Feb 2023 officers Change of particulars for director (Mr Wesley Sugden-Brooks) 2 Buy now
16 Feb 2023 officers Appointment of director (Mr Wesley Sugden-Brooks) 3 Buy now
08 Dec 2022 accounts Annual Accounts 45 Buy now
07 Oct 2022 incorporation Memorandum Articles 11 Buy now
07 Oct 2022 resolution Resolution 10 Buy now
26 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Sep 2022 officers Appointment of director (Mr David Venhaus) 2 Buy now
08 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2022 officers Termination of appointment of director (John Paul Richards) 1 Buy now
08 Sep 2022 officers Termination of appointment of director (Stuart Robin Counsell) 1 Buy now
08 Sep 2022 officers Appointment of director (Mr Paul Hogan) 2 Buy now
08 Sep 2022 officers Appointment of secretary (Mr Donald Roberts) 2 Buy now
08 Sep 2022 officers Termination of appointment of secretary (Ellen Patricia Tatterton) 1 Buy now
08 Sep 2022 officers Appointment of director (Mr Clenon Fincher) 2 Buy now
08 Sep 2022 officers Appointment of director (Mr Arthur Henken) 2 Buy now
08 Sep 2022 officers Appointment of director (Mr Donald Roberts) 2 Buy now
07 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Jul 2022 resolution Resolution 1 Buy now
26 Jul 2022 incorporation Memorandum Articles 45 Buy now
14 Apr 2022 mortgage Registration of a charge 29 Buy now
14 Apr 2022 mortgage Registration of a charge 19 Buy now
01 Apr 2022 officers Appointment of director (Dr Christel Croft) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Martin David Haworth) 1 Buy now
08 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Dec 2021 accounts Annual Accounts 43 Buy now
27 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2021 mortgage Registration of a charge 15 Buy now
18 Aug 2021 mortgage Registration of a charge 24 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 Jul 2021 officers Appointment of director (Mr John Paul Richards) 2 Buy now
20 Jul 2021 officers Termination of appointment of director (Martyn John Gardiner) 1 Buy now
07 May 2021 capital Return of Allotment of shares 3 Buy now
18 Dec 2020 accounts Annual Accounts 36 Buy now
04 Aug 2020 officers Change of particulars for director (Ms Ellen Patricia Tatterton) 2 Buy now
04 Aug 2020 officers Change of particulars for secretary (Ms Ellen Patricia Tatterton) 1 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Jun 2020 officers Appointment of director (Mr Alistair William Forman) 2 Buy now
01 May 2020 capital Return of Allotment of shares 3 Buy now
16 Dec 2019 accounts Annual Accounts 36 Buy now
01 Nov 2019 officers Termination of appointment of director (Stephen William Foster) 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Dec 2018 accounts Annual Accounts 36 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Jun 2018 capital Return of Allotment of shares 3 Buy now
15 Dec 2017 accounts Annual Accounts 33 Buy now
09 Nov 2017 mortgage Registration of a charge 5 Buy now
01 Nov 2017 officers Change of particulars for director (Mr Stuart Robin Counsell) 2 Buy now
01 Nov 2017 officers Change of particulars for director (Air Vice-Marshal Martyn John Gardiner) 2 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2017 officers Change of particulars for director (Mr Stephen William Foster) 2 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Dec 2016 accounts Annual Accounts 32 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 Aug 2016 resolution Resolution 1 Buy now
30 Mar 2016 officers Appointment of director (Mr Stephen William Foster) 2 Buy now
04 Dec 2015 auditors Auditors Resignation Company 1 Buy now
08 Sep 2015 capital Return of Allotment of shares 4 Buy now
21 Aug 2015 annual-return Annual Return 11 Buy now
23 Jul 2015 accounts Annual Accounts 43 Buy now
17 Dec 2014 accounts Annual Accounts 33 Buy now
15 Aug 2014 annual-return Annual Return 11 Buy now
15 Aug 2014 officers Change of particulars for director (Mr Richard Mark Stansfield) 2 Buy now
17 Dec 2013 incorporation Memorandum Articles 53 Buy now
10 Dec 2013 accounts Annual Accounts 31 Buy now
19 Aug 2013 annual-return Annual Return 15 Buy now
31 Jul 2013 officers Change of particulars for secretary (Ms Ellen Patricia Rainey) 1 Buy now
31 Jul 2013 officers Change of particulars for director (Ms Ellen Patricia Rainey) 2 Buy now
29 Jul 2013 resolution Resolution 41 Buy now
29 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
29 Jul 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jul 2013 insolvency Solvency statement dated 17/07/13 1 Buy now
29 Jul 2013 resolution Resolution 1 Buy now
24 Jul 2013 officers Termination of appointment of director (David James Morris) 1 Buy now
24 Jul 2013 officers Termination of appointment of director (Daryl Weston Birden) 1 Buy now
07 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now