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BIRKETT & CO. LTD

Company number 03638896

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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)
06 Aug 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
29 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
13 May 2021 AA Total exemption full accounts made up to 31 March 2021
18 Dec 2020 MR01 Registration of charge 036388960001, created on 16 December 2020
17 Dec 2020 TM01 Termination of appointment of Timothy Birkett as a director on 16 December 2020
16 Dec 2020 PSC01 Notification of Joseph Knott as a person with significant control on 16 December 2020
16 Dec 2020 PSC07 Cessation of Joseph Knott as a person with significant control on 15 December 2020
16 Dec 2020 PSC07 Cessation of Heather Patricia Birkett as a person with significant control on 16 December 2020
16 Dec 2020 PSC07 Cessation of Timothy Birkett as a person with significant control on 16 December 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
15 May 2020 AA Total exemption full accounts made up to 31 March 2020
07 Oct 2019 SH02 Sub-division, re-conversion of shares on 20 September 2019
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
26 Jul 2019 PSC01 Notification of Timothy Birkett as a person with significant control on 6 April 2016
26 Jul 2019 PSC07 Cessation of Timothy Birkett as a person with significant control on 3 August 2016
26 Jul 2019 PSC07 Cessation of Timothy Birkett as a person with significant control on 3 August 2016
17 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
07 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2018 SH02 Consolidation of shares on 29 August 2018
05 Sep 2018 SH08 Change of share class name or designation
03 Aug 2018 CH01 Director's details changed for Mr Joseph Knott on 3 August 2018