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BIRD ROCK HOLDINGS LIMITED

Company number 13018399

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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)
01 May 2024	MR04	Satisfaction of charge 130183990002 in full	View PDF Satisfaction of charge 130183990002 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 130183990003 in full	View PDF Satisfaction of charge 130183990003 in full - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	CERTNM	Company name changed william turner & son holdings LIMITED\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-15	View PDF Company name changed william turner & son holdings LIMITED\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-15 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	MR04	Satisfaction of charge 130183990001 in full	View PDF Satisfaction of charge 130183990001 in full - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 44 pages (44 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	MR01	Registration of charge 130183990002, created on 7 October 2021	View PDF Registration of charge 130183990002, created on 7 October 2021 - link opens in a new window - 8 pages (8 pages)
14 Oct 2021	MR01	Registration of charge 130183990003, created on 7 October 2021	View PDF Registration of charge 130183990003, created on 7 October 2021 - link opens in a new window - 8 pages (8 pages)
20 Sep 2021	MR01	Registration of charge 130183990001, created on 13 September 2021	View PDF Registration of charge 130183990001, created on 13 September 2021 - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	PSC01	Notification of Daniel Gavin William Turner as a person with significant control on 26 March 2021	View PDF Notification of Daniel Gavin William Turner as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC01	Notification of John James Turner as a person with significant control on 26 March 2021	View PDF Notification of John James Turner as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 26 March 2021	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA01	Current accounting period shortened from 30 November 2021 to 30 September 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Andrew Michael Smith as a director on 15 November 2020	View PDF Termination of appointment of Andrew Michael Smith as a director on 15 November 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP01	Appointment of Mr John James Turner as a director on 15 November 2020	View PDF Appointment of Mr John James Turner as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Mr Daniel Gavin William Turner as a director on 15 November 2020	View PDF Appointment of Mr Daniel Gavin William Turner as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Mr Andrew Michael Smith as a director on 15 November 2020	View PDF Appointment of Mr Andrew Michael Smith as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of Michael Duke as a director on 15 November 2020	View PDF Termination of appointment of Michael Duke as a director on 15 November 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-15 GBP 1 - link opens in a new window - 33 pages (33 pages)

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BIRD ROCK HOLDINGS LIMITED

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