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BIRLEY HAY LAND & PROPERTY CO. LIMITED

Company number 01207828

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2019	AD01	Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH on 19 December 2019	View PDF Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH on 19 December 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2018	CH01	Director's details changed for Mrs Cathryn Jane Watson on 2 February 2018	View PDF Director's details changed for Mrs Cathryn Jane Watson on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC04	Change of details for Mrs Cathryn Jane Watson as a person with significant control on 2 February 2018	View PDF Change of details for Mrs Cathryn Jane Watson as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CH01	Director's details changed for Mr David Stanley Rae Watson on 2 February 2018	View PDF Director's details changed for Mr David Stanley Rae Watson on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CH03	Secretary's details changed for Mr Charles David Rae Watson on 2 February 2018	View PDF Secretary's details changed for Mr Charles David Rae Watson on 2 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC04	Change of details for Mr David Stanley Rae Watson as a person with significant control on 2 February 2018	View PDF Change of details for Mr David Stanley Rae Watson as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	CH01	Director's details changed for Mrs Cathryn Jane Watson on 18 October 2013	View PDF Director's details changed for Mrs Cathryn Jane Watson on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CH01	Director's details changed for Mr David Stanley Rae Watson on 18 October 2013	View PDF Director's details changed for Mr David Stanley Rae Watson on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	CH01	Director's details changed for Mr David Stanley Rae Watson on 21 January 2016	View PDF Director's details changed for Mr David Stanley Rae Watson on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	CH01	Director's details changed for Mrs Cathryn Jane Watson on 21 January 2016	View PDF Director's details changed for Mrs Cathryn Jane Watson on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	CH03	Secretary's details changed for Mr Charles David Rae Watson on 21 January 2016	View PDF Secretary's details changed for Mr Charles David Rae Watson on 21 January 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	AD01	Registered office address changed from Estate Office 11 Worksop Road Barlborough Chesterfield Derbyshire S43 4TY to 13-17 Paradise Square Sheffield South Yorkshire S1 2DE on 14 July 2014	View PDF Registered office address changed from Estate Office 11 Worksop Road Barlborough Chesterfield Derbyshire S43 4TY to 13-17 Paradise Square Sheffield South Yorkshire S1 2DE on 14 July 2014 - link opens in a new window - 1 page (1 page)

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