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BIRDHAVEN INVESTMENTS LIMITED

Company number 05307677

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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)
15 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
18 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Feb 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
19 Feb 2019 MR04 Satisfaction of charge 4 in full
19 Feb 2019 MR04 Satisfaction of charge 7 in full
19 Feb 2019 MR04 Satisfaction of charge 9 in full
19 Feb 2019 MR04 Satisfaction of charge 5 in full
19 Feb 2019 MR04 Satisfaction of charge 8 in full
19 Feb 2019 MR04 Satisfaction of charge 6 in full
11 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 08/12/2018
05 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
12 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/02/2019.
05 Jun 2018 SH08 Change of share class name or designation
05 Jun 2018 SH02 Sub-division of shares on 16 May 2018
09 May 2018 MR01 Registration of charge 053076770018, created on 4 May 2018
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with updates
26 Jan 2018 CH01 Director's details changed for Mr Stephen Barry Spitz on 26 January 2018