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BIRDHAM SHIPYARD LTD

Company number 00434372

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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)
09 May 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AP01	Appointment of Mr Ross Anthony Faith as a director on 7 November 2023	View PDF Appointment of Mr Ross Anthony Faith as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Russel Sang as a director on 25 July 2023	View PDF Termination of appointment of Russel Sang as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	TM01	Termination of appointment of Michael Braidley as a director on 31 May 2022	View PDF Termination of appointment of Michael Braidley as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Richard James Smith as a director on 31 May 2022	View PDF Termination of appointment of Richard James Smith as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2022	AD01	Registered office address changed from Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG to Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE on 6 May 2022	View PDF Registered office address changed from Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG to Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE on 6 May 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AA01	Current accounting period extended from 28 September 2022 to 28 March 2023	View PDF Current accounting period extended from 28 September 2022 to 28 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Dec 2021	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 - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 004343720015 in full	View PDF Satisfaction of charge 004343720015 in full - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of John Grahame Whateley as a director on 1 December 2021	View PDF Termination of appointment of John Grahame Whateley as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of John Sebastian Whateley as a director on 1 December 2021	View PDF Termination of appointment of John Sebastian Whateley as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM02	Termination of appointment of Richard James Smith as a secretary on 1 December 2021	View PDF Termination of appointment of Richard James Smith as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr Richard John Palmer as a director on 1 December 2021	View PDF Appointment of Mr Richard John Palmer as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Russel Sang as a director on 1 December 2021	View PDF Appointment of Mr Russel Sang as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Steven Michael De Polo as a director on 1 December 2021	View PDF Appointment of Mr Steven Michael De Polo as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BIRDHAM SHIPYARD LTD

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