35 BIRDHURST ROAD LIMITED filing history - Find and update company information

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35 BIRDHURST ROAD LIMITED

Company number 04012063

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2021	AP01	Appointment of Mr Jack Bartley as a director on 13 July 2021	View PDF Appointment of Mr Jack Bartley as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2017	TM01	Termination of appointment of Andrew Maurice Berry as a director on 4 August 2017	View PDF Termination of appointment of Andrew Maurice Berry as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	TM02	Termination of appointment of Andrew Maurice Berry as a secretary on 9 August 2017	View PDF Termination of appointment of Andrew Maurice Berry as a secretary on 9 August 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	AP01	Appointment of Miss Samantha Wilkinson as a director on 15 October 2016	View PDF Appointment of Miss Samantha Wilkinson as a director on 15 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 5	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 5 - link opens in a new window - 7 pages (7 pages)
16 Jun 2016	TM01	Termination of appointment of Stephen Savory as a director on 28 August 2015	View PDF Termination of appointment of Stephen Savory as a director on 28 August 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages)
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 5	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 5 - link opens in a new window - 8 pages (8 pages)
16 Oct 2014	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)

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