Company Results (links open in a new window)
|
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)
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
|
|
|
10 May 2024 |
PSC05 |
Change of details for Thomas Birkett Holdings Limited as a person with significant control on 4 April 2024
|
|
|
02 May 2024 |
PSC05 |
Change of details for Thomas Birkett Holdings Limited as a person with significant control on 4 April 2024
|
|
|
02 May 2024 |
PSC07 |
Cessation of Lee Anthony Birkett as a person with significant control on 4 April 2024
|
|
|
02 May 2024 |
PSC07 |
Cessation of Deborah Jayne Birkett as a person with significant control on 4 April 2024
|
|
|
04 Apr 2024 |
TM02 |
Termination of appointment of Deborah Jayne Birkett as a secretary on 4 April 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Lee Anthony Birkett as a director on 4 April 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Thomas Lee Birkett as a director on 4 April 2024
|
|
|
04 Apr 2024 |
AP03 |
Appointment of Mrs Jennifer Birkett as a secretary on 4 April 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
|
|
|
19 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
03 Mar 2023 |
AD01 |
Registered office address changed from Brunswick House 86-88 Carholme Road Lincoln Lincolnshire LN1 1SP to Nicholsons Chartered Accountants Newland House the Point, Weaver Road Lincoln LN6 3QN on 3 March 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
|
|
|
07 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
28 Jul 2022 |
CH03 |
Secretary's details changed for Deborah Jayne Birkett on 27 July 2022
|
|
|
27 Jul 2022 |
PSC04 |
Change of details for Mrs Deborah Jayne Birkett as a person with significant control on 27 July 2022
|
|
|
27 Jul 2022 |
PSC04 |
Change of details for Mr Lee Anthony Birkett as a person with significant control on 27 July 2022
|
|
|
27 Jul 2022 |
CH01 |
Director's details changed for Mr Lee Anthony Birkett on 27 July 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
07 Jul 2021 |
CH03 |
Secretary's details changed for Deborah Jayne Birkett on 30 June 2021
|
|
|
06 Jul 2021 |
PSC04 |
Change of details for Mr Lee Anthony Birkett as a person with significant control on 30 June 2021
|
|
|
06 Jul 2021 |
PSC04 |
Change of details for Mrs Deborah Jayne Birkett as a person with significant control on 30 June 2021
|
|
|
06 Jul 2021 |
CH01 |
Director's details changed for Lee Anthony Birkett on 30 June 2021
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|