- Company Overview for BIRWELCO LIMITED (05177978)
- Filing history for BIRWELCO LIMITED (05177978)
- People for BIRWELCO LIMITED (05177978)
- Charges for BIRWELCO LIMITED (05177978)
- More for BIRWELCO LIMITED (05177978)
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) |
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18 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with no updates | |
28 Feb 2024 | AP01 | Appointment of Mr Gaurav Shukla as a director on 20 February 2024 | |
28 Feb 2024 | AP01 | Appointment of Mr Vijay Chandra Mohan Singh as a director on 20 February 2024 | |
22 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
22 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
22 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
22 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
17 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with updates | |
03 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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22 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
18 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with no updates | |
21 Dec 2021 | MR04 | Satisfaction of charge 051779780006 in part | |
21 Dec 2021 | MR04 | Satisfaction of charge 051779780006 in full | |
23 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
21 Jul 2021 | CS01 | Confirmation statement made on 13 July 2021 with no updates | |
22 Jan 2021 | MR01 | Registration of charge 051779780007, created on 20 January 2021 | |
18 Dec 2020 | TM01 | Termination of appointment of Angus Dent as a director on 18 December 2020 | |
13 Jul 2020 | CS01 | Confirmation statement made on 13 July 2020 with no updates | |
27 Apr 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
07 Apr 2020 | AP04 | Appointment of Hampden Legal Plc as a secretary on 3 April 2020 | |
06 Apr 2020 | AP01 | Appointment of Mr Cy Thomas Wilkinson as a director on 6 April 2020 | |
06 Apr 2020 | AP01 | Appointment of Mr Andrew John Williams as a director on 6 April 2020 | |
02 Apr 2020 | TM01 | Termination of appointment of Ian Peter Maxwell Anderson as a director on 2 April 2020 | |
07 Nov 2019 | AA01 | Current accounting period extended from 30 June 2019 to 31 December 2019 | |
06 Nov 2019 | CS01 | Confirmation statement made on 13 July 2019 with updates |