BIRTLEY GROUP LIMITED

Company number 00602575

Date	Type	Description	View / Download
07 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(4 pages)
07 Apr 2021	PSC02	Notification of Hill & Smith Holdings Plc as a person with significant control on 27 September 2019	(2 pages)
06 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 6 April 2021	(2 pages)
12 Feb 2021	AP01	Appointment of Mr Thomas Patrick Cowan as a director on 1 February 2021	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Graeme Keith Miller as a director on 31 December 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Terence Carmichael as a director on 21 November 2020	(1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
14 Sep 2020	AP01	Appointment of Mr Jason Mark Anderson as a director on 1 September 2020	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
09 Apr 2019	RP04AP01	Second filing for the appointment of Thomas James Matthews as a director	(6 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
04 Mar 2019	AP01	Appointment of Thomas James Mathews as a director on 1 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/04/2019.	(3 pages)
07 Nov 2018	TM01	Termination of appointment of Derek William Muir as a director on 1 August 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Mark Pegler as a director on 1 August 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Charles Alex Henderson as a director on 1 August 2018	(1 page)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
13 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
31 Mar 2017	CH01	Director's details changed for Mr Derek William Muir on 31 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Terence Carmichael on 31 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Neil Ainsley on 31 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Graeme Keith Miller on 31 March 2017	(2 pages)
31 Mar 2017	CH03	Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017	(1 page)
31 Mar 2017	CH01	Director's details changed for Mr Charles Alex Henderson on 31 March 2017	(2 pages)

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