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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)
03 Aug 2018 CH01 Director's details changed for Mr Joseph Knott on 2 August 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
02 Aug 2018 PSC01 Notification of Joseph Knott as a person with significant control on 21 June 2018
21 Jun 2018 AP01 Appointment of Mr Joseph Knott as a director on 21 June 2018
27 Apr 2018 AD01 Registered office address changed from 186B Lower Blandford Road Broadstone Dorset BH18 8DP to 186B Lower Blandford Road Broadstone Dorset BH18 8DP on 27 April 2018
27 Apr 2018 CH03 Secretary's details changed for Mr Joseph Knott on 27 April 2018
27 Apr 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Dec 2017 CH03 Secretary's details changed for Mr Joseph Knott on 8 December 2017
11 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
08 Aug 2017 PSC01 Notification of Heather Patricia Birkett as a person with significant control on 6 April 2016
08 Aug 2017 PSC01 Notification of Timothy Birkett as a person with significant control on 6 April 2016
08 Aug 2017 PSC07 Cessation of Andrew Gordon Ferguson as a person with significant control on 3 October 2016
02 May 2017 AA Unaudited abridged accounts made up to 31 March 2017
29 Sep 2016 TM01 Termination of appointment of Andrew Gordon Ferguson as a director on 28 September 2016
20 Sep 2016 TM02 Termination of appointment of Aaron Calver as a secretary on 20 September 2016
20 Sep 2016 AP03 Appointment of Mr Joseph Knott as a secretary on 20 September 2016
13 Sep 2016 CERTNM Company name changed birkett ferguson associates LTD\certificate issued on 13/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200
28 Jul 2015 CH03 Secretary's details changed for Mr Aaron Calver on 28 July 2015
11 May 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200
29 May 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 CH01 Director's details changed for Mr Andrew Ferguson on 1 May 2014