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BIRTLEY GROUP LIMITED

Company number 00602575

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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)
26 Sep 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)
16 Sep 2024	AP01	Appointment of Mr Ben David Turner as a director on 2 September 2024	View PDF Appointment of Mr Ben David Turner as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM02	Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024	View PDF Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP03	Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024	View PDF Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	TM01	Termination of appointment of Denise Marie Beachy as a director on 6 March 2024	View PDF Termination of appointment of Denise Marie Beachy as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CH01	Director's details changed for Mr Neil Laurence Mason on 30 January 2024	View PDF Director's details changed for Mr Neil Laurence Mason on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Jason Mark Anderson as a director on 30 January 2024	View PDF Termination of appointment of Jason Mark Anderson as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of Rebecca Louise Louvre as a director on 6 October 2023	View PDF Termination of appointment of Rebecca Louise Louvre as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
27 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 - 36 pages (36 pages)
20 Jun 2023	AP01	Appointment of John Campbell as a director on 7 June 2023	View PDF Appointment of John Campbell as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	PSC05	Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022	View PDF Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 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)
06 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mrs Rebecca Louise Louvre as a director on 1 April 2022	View PDF Appointment of Mrs Rebecca Louise Louvre as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Neil Laurence Mason as a director on 1 April 2022	View PDF Appointment of Mr Neil Laurence Mason as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Neil Ainsley as a director on 31 March 2022	View PDF Termination of appointment of Neil Ainsley as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Sep 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 - 34 pages (34 pages)
13 Jul 2021	AP01	Appointment of Denise Marie Beachy as a director on 1 July 2021	View PDF Appointment of Denise Marie Beachy as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Thomas James Matthews as a director on 7 May 2021	View PDF Termination of appointment of Thomas James Matthews as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	PSC02	Notification of Hill & Smith Holdings Plc as a person with significant control on 27 September 2019	View PDF Notification of Hill & Smith Holdings Plc as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 6 April 2021	View PDF Withdrawal of a person with significant control statement on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Thomas Patrick Cowan as a director on 1 February 2021	View PDF Appointment of Mr Thomas Patrick Cowan as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)

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BIRTLEY GROUP LIMITED

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