Advanced company searchLink opens in new window

BIRTLEY GROUP LIMITED

Company number 00602575

Filter by category

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)
19 Dec 2024 PSC02 Notification of Cobaco Holdings Limited as a person with significant control on 19 December 2024
19 Dec 2024 PSC07 Cessation of Hill & Smith Infrastructure Limited as a person with significant control on 19 December 2024
19 Dec 2024 PSC02 Notification of Hill & Smith Infrastructure Limited as a person with significant control on 19 December 2024
19 Dec 2024 PSC07 Cessation of Hill & Smith Plc as a person with significant control on 19 December 2024
26 Sep 2024 AA Full accounts made up to 31 December 2023
16 Sep 2024 AP01 Appointment of Mr Ben David Turner as a director on 2 September 2024
19 Aug 2024 TM02 Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024
19 Aug 2024 AP03 Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024
02 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
08 Mar 2024 TM01 Termination of appointment of Denise Marie Beachy as a director on 6 March 2024
31 Jan 2024 CH01 Director's details changed for Mr Neil Laurence Mason on 30 January 2024
31 Jan 2024 TM01 Termination of appointment of Jason Mark Anderson as a director on 30 January 2024
10 Oct 2023 TM01 Termination of appointment of Rebecca Louise Louvre as a director on 6 October 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 AP01 Appointment of John Campbell as a director on 7 June 2023
13 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
13 Apr 2023 PSC05 Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022
04 Oct 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
01 Apr 2022 AP01 Appointment of Mrs Rebecca Louise Louvre as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr Neil Laurence Mason as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Neil Ainsley as a director on 31 March 2022
27 Sep 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 AP01 Appointment of Denise Marie Beachy as a director on 1 July 2021
07 May 2021 TM01 Termination of appointment of Thomas James Matthews as a director on 7 May 2021