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BIRKETT LONG SECRETARIES LTD

Company number 02952524

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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)
29 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
03 Jun 2024 AA Accounts for a dormant company made up to 31 May 2024
01 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
01 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
01 Aug 2022 CH01 Director's details changed for Mr Martin John Hopkins on 25 July 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
19 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
13 Jul 2022 AP01 Appointment of Mr Martin John Hopkins as a director on 13 July 2022
13 Jul 2022 TM01 Termination of appointment of David John Wisbey as a director on 13 July 2022
16 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
01 Jul 2021 AA Accounts for a dormant company made up to 31 May 2021
21 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
29 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
05 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
04 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company is dormant 29/01/2020
09 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
06 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
06 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts then produced for the company 26/02/2019
17 Aug 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 May 2017
06 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 310517 accounts approved 28/09/2017
12 Sep 2017 AP01 Appointment of Mrs Tracey June Dickens as a director on 12 September 2017
12 Sep 2017 TM01 Termination of appointment of Bruce Robert Ballard as a director on 12 September 2017
14 Jul 2017 PSC05 Change of details for Birkett Long Llp as a person with significant control on 19 June 2017