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BIRDFEED INC LIMITED

Company number 03784092

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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)
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
06 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
13 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
07 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
16 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
10 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
10 Dec 2021 PSC07 Cessation of Austyn Anthony Smith as a person with significant control on 1 December 2021
10 Dec 2021 PSC01 Notification of Herbie James Arthur Austyn Smith as a person with significant control on 1 December 2021
10 Dec 2021 AD01 Registered office address changed from Metropolitan House London End Beaconsfield HP9 2JH England to Mani Copse Lane Jordans Beaconsfield HP9 2TA on 10 December 2021
09 Dec 2021 CERTNM Company name changed absolute infinity LIMITED\certificate issued on 09/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-01
08 Dec 2021 TM01 Termination of appointment of Austyn Anthony Smith as a director on 1 December 2021
08 Dec 2021 AP01 Appointment of Mr Herbie James Arthur Austyn Smith as a director on 1 December 2021
26 May 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
06 Jan 2021 AD01 Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to Metropolitan House London End Beaconsfield HP9 2JH on 6 January 2021
04 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
20 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
25 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
08 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
30 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
23 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2