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BIRDS (DERBY) LIMITED

Company number 00252672

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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)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
01 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
08 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AP01	Appointment of Alexander William Cameron Bird as a director on 24 November 2022	View PDF Appointment of Alexander William Cameron Bird as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	PSC02	Notification of Birds Bakery Holdings Ltd as a person with significant control on 22 September 2022	View PDF Notification of Birds Bakery Holdings Ltd as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC07	Cessation of Linda Kathleen Bird as a person with significant control on 22 September 2022	View PDF Cessation of Linda Kathleen Bird as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC07	Cessation of Lesley Bird as a person with significant control on 22 September 2022	View PDF Cessation of Lesley Bird as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC01	Notification of Linda Kathleen Bird as a person with significant control on 22 September 2022	View PDF Notification of Linda Kathleen Bird as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC01	Notification of Lesley Bird as a person with significant control on 19 May 2022	View PDF Notification of Lesley Bird as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC07	Cessation of Nicholas James William Bird as a person with significant control on 19 July 2021	View PDF Cessation of Nicholas James William Bird as a person with significant control on 19 July 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	TM01	Termination of appointment of Nicholas James William Bird as a director on 19 July 2021	View PDF Termination of appointment of Nicholas James William Bird as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mrs Linda Kathleen Bird as a director on 1 February 2022	View PDF Appointment of Mrs Linda Kathleen Bird as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
11 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
07 Jan 2021	AP01	Appointment of Mr Jamie Paul Robert Bird as a director on 1 January 2021	View PDF Appointment of Mr Jamie Paul Robert Bird as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH01	Director's details changed for Mr Nicholas James William Bird on 8 August 2020	View PDF Director's details changed for Mr Nicholas James William Bird on 8 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH01	Director's details changed for Mr Nicholas James William Bird on 8 August 2020	View PDF Director's details changed for Mr Nicholas James William Bird on 8 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC04	Change of details for Mr Nicholas James William Bird as a person with significant control on 11 August 2020	View PDF Change of details for Mr Nicholas James William Bird as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BIRDS (DERBY) LIMITED

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