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BIRDWORLD LIMITED

Company number 00601922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2023 AA Full accounts made up to 26 February 2023
18 Oct 2023 TM01 Termination of appointment of Martin Roy Barratt as a director on 16 October 2023
02 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
13 Apr 2023 TM01 Termination of appointment of Lisa Looker as a director on 31 March 2023
18 Nov 2022 AA Full accounts made up to 27 February 2022
19 Aug 2022 AP01 Appointment of Mr Martin Roy Barratt as a director on 14 July 2022
29 Jul 2022 TM01 Termination of appointment of Terrence Rodney Frederick Stockley as a director on 13 July 2022
24 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
23 May 2022 AP01 Appointment of Mr James Robert Haskins as a director on 28 February 2022
23 May 2022 AP01 Appointment of Mr Terrence Rodney Frederick Stockley as a director on 28 February 2022
19 Apr 2022 TM01 Termination of appointment of Andrew Michael Harriss as a director on 11 April 2022
19 Apr 2022 TM01 Termination of appointment of Benjamin Richard Harrison as a director on 11 April 2022
02 Mar 2022 PSC07 Cessation of Haskins Garden Centres Limited as a person with significant control on 27 February 2022
02 Mar 2022 PSC02 Notification of Haskins Group Limited as a person with significant control on 27 February 2022
28 Feb 2022 CERTNM Company name changed haskins farnham LIMITED\certificate issued on 28/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-27
25 Nov 2021 AA Full accounts made up to 28 February 2021
04 Nov 2021 AP01 Appointment of Mr Matthew Frederick Hill as a director on 2 November 2021
02 Jun 2021 CS01 Confirmation statement made on 28 April 2021 with updates
21 Oct 2020 AP01 Appointment of Mr Benjamin Richard Harrison as a director on 9 October 2020
21 Oct 2020 AP01 Appointment of Mr Andrew Michael Harriss as a director on 9 October 2020
19 Oct 2020 AA Full accounts made up to 23 February 2020
11 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
06 Mar 2020 AP03 Appointment of Mr John Alexander Dunlop as a secretary on 10 February 2020
17 Feb 2020 MR01 Registration of charge 006019220010, created on 10 February 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 10/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association