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32 BIRNAM ROAD LIMITED

Company number 02081096

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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)
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
28 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
24 Nov 2021 PSC01 Notification of Lynette June Minchin as a person with significant control on 23 November 2021
24 Nov 2021 PSC01 Notification of Debbie Blair as a person with significant control on 23 November 2021
24 Nov 2021 PSC01 Notification of Stella Claire Kane as a person with significant control on 23 November 2021
23 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 23 November 2021
22 Nov 2021 PSC08 Notification of a person with significant control statement
22 Nov 2021 CH01 Director's details changed for Ms Debbie Blair on 22 November 2021
10 Nov 2021 AP01 Appointment of Ms Debbie Blair as a director on 1 November 2021
10 Nov 2021 TM01 Termination of appointment of Mariam Machkhaneli as a director on 1 November 2021
10 Nov 2021 TM01 Termination of appointment of Giorgi Kharaishvili as a director on 1 November 2021
10 Nov 2021 PSC07 Cessation of Stella Claire Kane as a person with significant control on 1 October 2021
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
21 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
11 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
11 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Oct 2018 PSC01 Notification of Stella Claire Kane as a person with significant control on 9 October 2018
27 Sep 2018 PSC07 Cessation of Ewan Charles Hunter Cooper as a person with significant control on 20 September 2018
27 Sep 2018 AP03 Appointment of Ms Stella Kane as a secretary on 20 September 2018