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BIRR NOMINEES LIMITED

Company number 04131615

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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)
12 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
11 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
07 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
07 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
21 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
15 Aug 2019 CH01 Director's details changed for Mr Ceri Richard John on 15 August 2019
15 Aug 2019 CH03 Secretary's details changed for Mr Ceri Richard John on 15 August 2019
15 Aug 2019 PSC04 Change of details for Mr Ceri Richard John as a person with significant control on 15 August 2019
06 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
06 Feb 2019 AD01 Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR to Academy House 11 Dunraven Place Bridgend CF31 1JF on 6 February 2019
07 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
13 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
16 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2