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BIRKDALE COURT LIMITED

Company number 01048022

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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 Oct 2018 AD01 Registered office address changed from 9 Birkdale Court Broadstone Dorset BH18 9BE United Kingdom to 10 Birkdale Court Broadstone Dorset BH18 9BE on 26 October 2018
16 Jul 2018 AP01 Appointment of Mrs Michaela Jane White as a director on 26 June 2018
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
02 May 2018 AD01 Registered office address changed from 16 Birkdale Court Broadstone Dorset BH18 9BE to 9 Birkdale Court Broadstone Dorset BH18 9BE on 2 May 2018
12 Apr 2018 TM01 Termination of appointment of Christine Mary Brown as a director on 29 March 2018
12 Apr 2018 TM02 Termination of appointment of Christine Mary Brown as a secretary on 29 March 2018
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 18 June 2017 with updates
11 Sep 2017 AP01 Appointment of Mrs Christine Tilley as a director
11 Sep 2017 AP01 Appointment of Mrs Deborah Long as a director on 25 August 2017
11 Sep 2017 PSC08 Notification of a person with significant control statement
08 Sep 2017 TM01 Termination of appointment of Nina Ann Speller as a director on 25 August 2017
08 Sep 2017 TM01 Termination of appointment of Peter Ratcliff Grimshaw as a director on 25 August 2017
27 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Feb 2017 AP01 Appointment of Mrs Christine Tilley as a director on 30 April 2016
27 Feb 2017 TM02 Termination of appointment of Raymond Hensby as a secretary on 5 May 2012
30 Jul 2016 AP01 Appointment of Mrs Nina Ann Speller as a director on 30 April 2016
19 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 20
15 Jul 2016 CH01 Director's details changed for Mr Martin Robert Empson on 1 July 2016
15 Jul 2016 TM01 Termination of appointment of Norma Rosalie Keenan as a director on 31 March 2016
15 Jul 2016 CH01 Director's details changed for Peter Ratcliff Grimshaw on 1 July 2016
15 Jul 2016 CH01 Director's details changed for Audrey Elizabeth Blandford on 1 July 2016
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 TM01 Termination of appointment of Raymond Hensby as a director on 5 May 2012
22 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 20