- Company Overview for BIRKETT & CO. LTD (03638896)
- Filing history for BIRKETT & CO. LTD (03638896)
- People for BIRKETT & CO. LTD (03638896)
- Charges for BIRKETT & CO. LTD (03638896)
- More for BIRKETT & CO. LTD (03638896)
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) |
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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
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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
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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
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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 |