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BIRKETTS SECRETARIES LIMITED

Company number 02458516

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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)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2024	AP01	Appointment of Mrs Nicola Jayne Curle as a director on 25 July 2024	View PDF Appointment of Mrs Nicola Jayne Curle as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	CH01	Director's details changed for Mr Gregory Sanderson Allan on 26 January 2017	View PDF Director's details changed for Mr Gregory Sanderson Allan on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mr James Maynard Dinwiddy on 15 April 2010	View PDF Director's details changed for Mr James Maynard Dinwiddy on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Nigel Howard Thompson as a director on 31 May 2022	View PDF Termination of appointment of Nigel Howard Thompson as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2022	TM01	Termination of appointment of Mark Andrew Henry as a director on 31 May 2022	View PDF Termination of appointment of Mark Andrew Henry as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr Andrew Stewart Tubb as a director on 1 June 2022	View PDF Appointment of Mr Andrew Stewart Tubb as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2021	AP01	Appointment of Mr Christopher Michael Hoxley as a director on 7 May 2021	View PDF Appointment of Mr Christopher Michael Hoxley as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	CH01	Director's details changed for Mr Christopher Peter Schwer on 3 July 2020	View PDF Director's details changed for Mr Christopher Peter Schwer on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2020	TM01	Termination of appointment of Nicholas John Burnett as a director on 31 May 2020	View PDF Termination of appointment of Nicholas John Burnett as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	CH01	Director's details changed for Mr Nicholas James Burt on 31 October 2018	View PDF Director's details changed for Mr Nicholas James Burt on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	TM01	Termination of appointment of Walter Douglas Robinson Turner as a director on 14 March 2019	View PDF Termination of appointment of Walter Douglas Robinson Turner as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	CH01	Director's details changed for Lottie Sarah Jane Fletcher on 1 June 2018	View PDF Director's details changed for Lottie Sarah Jane Fletcher on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	TM01	Termination of appointment of Leah Finnegan as a director on 31 July 2018	View PDF Termination of appointment of Leah Finnegan as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)

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BIRKETTS SECRETARIES LIMITED

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