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BIRDHAM POOL LTD

Company number 00372062

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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)
24 Nov 2021 CC04 Statement of company's objects
10 Jul 2021 AA Accounts for a small company made up to 30 September 2020
25 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
23 Sep 2020 AA Accounts for a small company made up to 30 September 2019
20 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Jun 2019 MR01 Registration of charge 003720620008, created on 5 June 2019
12 Jun 2019 MR04 Satisfaction of charge 6 in full
12 Jun 2019 MR04 Satisfaction of charge 4 in full
12 Jun 2019 MR04 Satisfaction of charge 5 in full
10 Jun 2019 MR01 Registration of charge 003720620007, created on 5 June 2019
21 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3,944
09 Jul 2015 AP01 Appointment of Mr John Sebastian Whateley as a director on 7 July 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 3,944
04 Jul 2014 AA Accounts for a small company made up to 30 September 2013
21 May 2014 AP01 Appointment of Mr Michael Braidley as a director
07 Apr 2014 AP01 Appointment of Mr John Grahame Whateley as a director