BIRD & BIRD COMPANY SECRETARIES LIMITED
Company number 03952862
- Company Overview for BIRD & BIRD COMPANY SECRETARIES LIMITED (03952862)
- Filing history for BIRD & BIRD COMPANY SECRETARIES LIMITED (03952862)
- People for BIRD & BIRD COMPANY SECRETARIES LIMITED (03952862)
- More for BIRD & BIRD COMPANY SECRETARIES LIMITED (03952862)
| 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) |
|---|---|---|---|
| 24 Oct 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
| 31 Jul 2024 | TM02 | Termination of appointment of Christopher Jeremy Richard Barrett as a secretary on 31 July 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Christopher Jeremy Richard Barrett as a director on 31 July 2024 | |
| 30 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
| 10 Feb 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 12 Oct 2022 | CH01 | Director's details changed for Neil Stuart Peter Blundell on 1 September 2015 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
| 10 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
| 13 Jul 2021 | AA | Full accounts made up to 30 April 2020 | |
| 27 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
| 27 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
| 12 Oct 2020 | CS01 | Confirmation statement made on 11 October 2020 with no updates | |
| 18 Feb 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 15 Nov 2019 | CS01 | Confirmation statement made on 11 October 2019 with updates | |
| 09 May 2019 | TM01 | Termination of appointment of Roger Howard Butterworth as a director on 7 May 2019 | |
| 04 Feb 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 07 Dec 2018 | AP01 | Appointment of Mr Matthew James Bonass as a director on 4 December 2018 | |
| 15 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with no updates | |
| 01 Feb 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 11 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with updates | |
| 03 Feb 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 20 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
| 24 Aug 2016 | AD01 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 24 August 2016 |