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BIRLEY'S LIMITED

Company number 03333890

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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)
01 Jun 2018	MR01	Registration of charge 033338900016, created on 31 May 2018	View PDF Registration of charge 033338900016, created on 31 May 2018 - link opens in a new window - 32 pages (32 pages)
28 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	RP04AP01	Second filing for the appointment of Robin Birley as a director	View PDF Second filing for the appointment of Robin Birley as a director - link opens in a new window - 6 pages (6 pages)
24 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
18 Oct 2017	CH03	Secretary's details changed for Paul Anthony Salter on 18 October 2017	View PDF Secretary's details changed for Paul Anthony Salter on 18 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	CH01	Director's details changed for Paul Anthony Salter on 18 October 2017	View PDF Director's details changed for Paul Anthony Salter on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Robin Marcus Birley as a director on 27 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 09/01/2018.	View PDF Appointment of Robin Marcus Birley as a director on 27 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 09/01/2018. - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
29 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 900,000	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
18 Sep 2015	MR01	Registration of charge 033338900015, created on 17 September 2015	View PDF Registration of charge 033338900015, created on 17 September 2015 - link opens in a new window - 12 pages (12 pages)
06 May 2015	MR01	Registration of charge 033338900013, created on 1 May 2015	View PDF Registration of charge 033338900013, created on 1 May 2015 - link opens in a new window - 12 pages (12 pages)
06 May 2015	MR01	Registration of charge 033338900014, created on 1 May 2015	View PDF Registration of charge 033338900014, created on 1 May 2015 - link opens in a new window - 12 pages (12 pages)
13 Apr 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 900,000	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
13 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 900,000	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
14 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
15 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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BIRLEY'S LIMITED

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