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BIRD PROPERTY LTD

Company number 03759162

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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)
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
10 Nov 2017 AD01 Registered office address changed from 18 the Rising Billericay Essex CM11 2HN to 32 Downs Road Maldon CM9 5HG on 10 November 2017
09 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
24 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
22 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Nov 2014 MR04 Satisfaction of charge 2 in full
05 Nov 2014 CERTNM Company name changed speedline properties LIMITED\certificate issued on 05/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
04 Nov 2014 MR04 Satisfaction of charge 4 in full
20 Jun 2014 AP01 Appointment of Mr Joshua Philip Hills Bird as a director
19 Jun 2014 AP03 Appointment of Mrs Jill Lesley Bird as a secretary
19 Jun 2014 TM02 Termination of appointment of John Bird as a secretary
19 Jun 2014 TM01 Termination of appointment of Allan Sheehy as a director
19 Jun 2014 MR04 Satisfaction of charge 1 in full
19 Jun 2014 MR04 Satisfaction of charge 3 in full
19 Jun 2014 MR04 Satisfaction of charge 6 in full
19 Jun 2014 MR04 Satisfaction of charge 5 in full
19 Jun 2014 MR04 Satisfaction of charge 7 in full
18 Jun 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013