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BIRDS HILL INVESTMENTS LIMITED

Company number 00639949

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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)
21 Aug 2019 MR04 Satisfaction of charge 4 in full
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
14 May 2019 AP03 Appointment of Mrs Kathleen Mary Vaughan as a secretary on 1 May 2019
14 May 2019 TM02 Termination of appointment of Pamela Mildred Donaldson as a secretary on 1 May 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 CH01 Director's details changed for Mrs Anne Louise Walker on 8 May 2015
20 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
20 Jun 2016 CH01 Director's details changed for Miss Anne Louise Donaldson on 8 May 2015
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-07
  • GBP 1,000
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of Gerald Mann as a director
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
14 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders