Advanced company searchLink opens in new window

35 BIRDHURST ROAD LIMITED

Company number 04012063

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 5
31 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
06 Sep 2012 AA Total exemption full accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
12 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Stephen Savory on 1 May 2010
09 Jun 2010 CH01 Director's details changed for Andrew Maurice Berry on 1 May 2010
09 Jun 2010 CH01 Director's details changed for Claudette Cadien Nelson on 1 May 2010
09 Jun 2010 CH01 Director's details changed for Nicola Jane Robinson on 1 May 2010
09 Jun 2010 CH04 Secretary's details changed for Southern Counties Management on 1 May 2010
18 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 07/06/09; full list of members
09 May 2009 288a Director appointed stephen savory
21 Apr 2009 288a Director appointed nicola jane robinson
28 Dec 2008 287 Registered office changed on 28/12/2008 from suite F12 southern counties management LIMITED eden house enterprise way edenbridge kent TN8 6HF
21 Nov 2008 287 Registered office changed on 21/11/2008 from c/o management direct (uk) LIMITED suite c 42 station road east oxted surrey RH8 0PG
21 Nov 2008 288c Secretary's change of particulars / management direct (uk) LIMITED / 30/10/2008
09 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Jul 2008 363a Return made up to 07/06/08; full list of members
24 Apr 2008 288a Director appointed claudette cadien nelson
06 Dec 2007 363s Return made up to 07/06/07; full list of members
  • 363(288) ‐ Director resigned