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BIRD & CO BOARDROOM MENTORING LIMITED

Company number 03982210

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
10 Mar 2023 AD01 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023
17 Jun 2022 AA Micro company accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with updates
04 Jun 2021 PSC07 Cessation of Isabel Mary Bird as a person with significant control on 28 August 2020
03 Apr 2021 SH06 Cancellation of shares. Statement of capital on 28 August 2020
  • GBP 1.00
03 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Nov 2020 TM01 Termination of appointment of Isabel Mary Bird as a director on 28 August 2020
24 Jun 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
18 Jun 2020 AD01 Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020
08 Oct 2019 AA Micro company accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
07 Oct 2018 AA Micro company accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
20 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
14 Dec 2016 AD01 Registered office address changed from 19a Cavendish Square Suite 9 London W1G 0AJ to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 14 December 2016
20 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2