EXCELSIOR MILLS MANAGEMENT CO LIMITED

04195308
HUNTERS RBM, UNIT H6 PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9HF

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Appointment of director (Ms Lesley Anne Brennan) 2 Buy now
05 Dec 2024 officers Termination of appointment of director (Michael Anthony Porter) 1 Buy now
22 May 2024 accounts Annual Accounts 4 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Oct 2023 officers Appointment of corporate secretary (Dickinson Egerton (Rbm) Limited) 2 Buy now
06 Sep 2023 officers Appointment of director (Mr Roger Nigel Spencer) 2 Buy now
04 Aug 2023 officers Termination of appointment of director (Janet Margaret Jones) 1 Buy now
01 Aug 2023 officers Termination of appointment of secretary (Dickinson Harrison Rbm Ltd) 1 Buy now
15 Jun 2023 officers Appointment of director (Mr Ian Lees) 2 Buy now
13 Jun 2023 officers Appointment of director (Janet Margaret Jones) 2 Buy now
13 Jun 2023 officers Appointment of director (Mr Michael Anthony Porter) 2 Buy now
13 Jun 2023 officers Appointment of director (Mr Allan Calvert) 2 Buy now
22 May 2023 accounts Annual Accounts 3 Buy now
18 May 2023 officers Termination of appointment of director (Ralph Baqar) 1 Buy now
02 May 2023 officers Change of particulars for corporate secretary (Dickinson Harrison Rbm Ltd) 1 Buy now
02 May 2023 officers Change of particulars for corporate secretary (Dickinson Harrison Rbm Ltd) 1 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Apr 2023 officers Termination of appointment of director (Jennifer Mary Holding) 1 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2023 officers Appointment of director (Mrs Jennifer Mary Holding) 2 Buy now
27 Jan 2023 officers Appointment of director (Mrs Lesley Carol Mooney) 2 Buy now
15 Sep 2022 accounts Annual Accounts 3 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Mar 2022 officers Termination of appointment of director (Paul Martin Shuffleton) 1 Buy now
21 Sep 2021 accounts Annual Accounts 3 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jun 2020 accounts Annual Accounts 3 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jul 2019 accounts Annual Accounts 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 2 Buy now
11 Sep 2018 officers Termination of appointment of director (Katherine Dee Kelly) 1 Buy now
05 Jul 2018 accounts Amended Accounts 3 Buy now
26 Jun 2018 officers Appointment of corporate secretary (Dickinson Harrison Rbm Ltd) 2 Buy now
26 Jun 2018 officers Termination of appointment of secretary (Andrew Egerton) 1 Buy now
22 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 officers Appointment of director (Ms Katherine Dee Kelly) 2 Buy now
19 Dec 2017 accounts Annual Accounts 2 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 3 Buy now
16 May 2016 annual-return Annual Return 9 Buy now
15 Dec 2015 accounts Annual Accounts 3 Buy now
30 Apr 2015 annual-return Annual Return 9 Buy now
23 Jun 2014 accounts Annual Accounts 5 Buy now
12 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2014 annual-return Annual Return 9 Buy now
15 Apr 2014 officers Appointment of director (Ralph Baqar) 2 Buy now
29 Jan 2014 officers Termination of appointment of director (Melody Thresh) 1 Buy now
12 Aug 2013 accounts Annual Accounts 4 Buy now
24 Apr 2013 annual-return Annual Return 9 Buy now
30 Jan 2013 officers Appointment of director (Melody Anne Lesley Thresh) 2 Buy now
06 Sep 2012 accounts Annual Accounts 4 Buy now
16 May 2012 annual-return Annual Return 8 Buy now
17 Nov 2011 capital Return of Allotment of shares 4 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
05 Jul 2011 officers Appointment of secretary (Andrew Egerton) 2 Buy now
08 Jun 2011 annual-return Annual Return 6 Buy now
22 Dec 2010 accounts Annual Accounts 4 Buy now
26 Apr 2010 annual-return Annual Return 14 Buy now
26 Apr 2010 officers Change of particulars for director (Paul Martin Shuffleton) 2 Buy now
16 Feb 2010 officers Termination of appointment of secretary 1 Buy now
10 Nov 2009 accounts Annual Accounts 4 Buy now
19 Aug 2009 officers Appointment terminated director keith hale 1 Buy now
07 May 2009 annual-return Return made up to 06/04/09; full list of members 15 Buy now
09 Mar 2009 accounts Annual Accounts 4 Buy now
19 Feb 2009 address Registered office changed on 19/02/2009 from 5 mercury quays ashley lane shipley BD17 7DB 1 Buy now
22 Apr 2008 annual-return Return made up to 06/04/08; full list of members 22 Buy now
11 Jan 2008 accounts Annual Accounts 4 Buy now
04 Jul 2007 capital Ad 04/07/07--------- £ si 1@1=1 £ ic 32/33 1 Buy now
14 May 2007 annual-return Return made up to 06/04/07; change of members 8 Buy now
03 Jan 2007 accounts Annual Accounts 4 Buy now
10 May 2006 annual-return Return made up to 06/04/06; full list of members 16 Buy now
01 Feb 2006 accounts Annual Accounts 5 Buy now
17 Jan 2006 capital Ad 17/01/06--------- £ si 31@1=31 £ ic 1/32 9 Buy now
10 Jan 2006 resolution Resolution 1 Buy now
10 Jan 2006 capital £ nc 2/1000 22/12/05 1 Buy now
21 Nov 2005 officers Secretary resigned 1 Buy now
21 Nov 2005 officers New secretary appointed 2 Buy now
08 Nov 2005 address Registered office changed on 08/11/05 from: 14 hawthorne place clitheroe lancashire BB7 2HU 1 Buy now
01 Jun 2005 annual-return Return made up to 06/04/05; full list of members 2 Buy now
01 Feb 2005 accounts Annual Accounts 6 Buy now
07 Jan 2005 officers New director appointed 2 Buy now
04 Jan 2005 accounts Accounting reference date shortened from 30/04/04 to 31/03/04 1 Buy now
22 Dec 2004 officers New secretary appointed 2 Buy now
22 Dec 2004 officers New director appointed 2 Buy now
22 Dec 2004 address Registered office changed on 22/12/04 from: lawns house chapel lane farnley leeds west yorkshire LS12 5ET 1 Buy now
22 Dec 2004 officers Director resigned 1 Buy now
22 Dec 2004 officers Director resigned 1 Buy now
15 Apr 2004 annual-return Return made up to 06/04/04; full list of members 7 Buy now
09 Sep 2003 accounts Annual Accounts 1 Buy now
24 Apr 2003 annual-return Return made up to 06/04/03; full list of members 7 Buy now
26 Mar 2003 accounts Annual Accounts 1 Buy now
22 Jul 2002 annual-return Return made up to 06/04/02; full list of members 7 Buy now
28 Mar 2002 incorporation Memorandum Articles 16 Buy now
28 Mar 2002 officers Secretary resigned 1 Buy now
28 Mar 2002 officers Director resigned 1 Buy now
28 Mar 2002 address Registered office changed on 28/03/02 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
28 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now