- Company Overview for BIRKENSFIELD LIMITED (05760964)
- Filing history for BIRKENSFIELD LIMITED (05760964)
- People for BIRKENSFIELD LIMITED (05760964)
- More for BIRKENSFIELD LIMITED (05760964)
| 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) |
|---|---|---|---|
| 17 Jan 2025 | TM01 | Termination of appointment of Marcel Arthur Ulrich as a director on 31 December 2024 | |
| 19 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 4 June 2024 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 4 June 2022 with updates | |
| 17 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Sep 2021 | AP01 | Appointment of Mr Giovanni Andrea Innocenti as a director on 1 May 2021 | |
| 04 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with updates | |
| 23 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 14 September 2020 with updates | |
| 20 Sep 2019 | CS01 | Confirmation statement made on 14 September 2019 with updates | |
| 20 Sep 2019 | CH01 | Director's details changed for Mr Marcel Arthur Ulrich on 2 September 2010 | |
| 11 Sep 2019 | CH01 | Director's details changed for Mr Marcel Arthur Ulrich on 5 August 2019 | |
| 03 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 Aug 2019 | AD01 | Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 | |
| 26 Sep 2018 | CS01 | Confirmation statement made on 14 September 2018 with updates | |
| 06 Jul 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 14 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
| 06 May 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 13 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |