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BIRDBROOK PROPERTY LIMITED

Company number 02777187

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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)
05 Feb 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
12 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
12 Nov 2022 AD01 Registered office address changed from 30 Skellingthorpe Road Saxilby Lincoln LN1 2FU England to 30 Riverside Enterprise Park Skellingthorpe Road Saxilby Lincs LN1 2FU on 12 November 2022
12 Nov 2022 AD01 Registered office address changed from Unit 14 Riverside Enterprise Park Skellingthorpe Road Saxilby Lincoln LN1 2FU England to 30 Skellingthorpe Road Saxilby Lincoln LN1 2FU on 12 November 2022
21 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
15 Feb 2022 TM01 Termination of appointment of Helen Jane Christie as a director on 15 February 2022
14 Feb 2022 TM01 Termination of appointment of Charles Allen as a director on 14 February 2022
14 Feb 2022 TM02 Termination of appointment of Charles Allen as a secretary on 14 February 2022
14 Feb 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
07 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
07 Mar 2021 CH01 Director's details changed for Miss Moira Christie on 7 March 2021
07 Mar 2021 CH01 Director's details changed for Mr Charles Allen on 7 March 2021
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
12 Aug 2019 AD01 Registered office address changed from 28 Queen Street Market Rasen Lincoln LN8 3EH to Unit 14 Riverside Enterprise Park Skellingthorpe Road Saxilby Lincoln LN1 2FU on 12 August 2019
24 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
02 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 MR01 Registration of charge 027771870004, created on 19 June 2018
05 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
26 Jul 2017 AP01 Appointment of Miss Moira Christie as a director on 26 July 2017
26 Jul 2017 AP01 Appointment of Mr Charles Allen as a director on 26 July 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-19