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BIRKENHEAD ASSETS LTD

Company number 05242861

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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)
14 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
27 Jul 2015 MR04 Satisfaction of charge 2 in full
21 Jul 2015 MR01 Registration of charge 052428610004, created on 14 July 2015
14 Jul 2015 MR01 Registration of charge 052428610003, created on 9 July 2015
09 Jul 2015 MR04 Satisfaction of charge 1 in full
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
14 May 2015 AP01 Appointment of Mr Andrew Berkeley as a director on 14 May 2015
31 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
04 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
30 May 2013 AA Accounts for a dormant company made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
11 Sep 2009 287 Registered office changed on 11/09/2009 from 86 princess street manchester M1 6NP
13 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
16 Oct 2008 363a Return made up to 27/09/08; full list of members
17 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
27 Dec 2007 363a Return made up to 27/09/07; full list of members
12 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
15 Jan 2007 288c Secretary's particulars changed