BIRLEY MANUFACTURING HOLDINGS LIMITED

Company number 05852116

Date	Type	Description	View / Download
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2022	DS01	Application to strike the company off the register	(1 page)
31 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
14 Jan 2022	AA	Total exemption full accounts made up to 31 December 2021	(4 pages) Download iXBRL
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(5 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with updates	(3 pages)
22 Dec 2020	AA	Micro company accounts made up to 29 December 2019	(3 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
30 Nov 2019	AD01	Registered office address changed from C/O Birley Manufacturing Ltd Birley Vale Avenue Birley Vale Sheffield South Yorkshire S12 2AX England to 1 Keetons Hill Sheffield S2 4NW on 30 November 2019	(1 page)
30 Nov 2019	TM02	Termination of appointment of Susan Battersby as a secretary on 30 November 2019	(1 page)
25 Nov 2019	TM01	Termination of appointment of Jeremy Nicholas Martin as a director on 24 November 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Mark Hardcastle as a director on 25 October 2019	(1 page)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
20 Jun 2019	TM01	Termination of appointment of Darren Smith as a director on 12 June 2019	(1 page)
30 Apr 2019	AP03	Appointment of Mrs Susan Battersby as a secretary on 30 April 2019	(2 pages)
30 Apr 2019	TM02	Termination of appointment of Haggards & Co. Limited as a secretary on 30 April 2019	(1 page)
30 Apr 2019	AP01	Appointment of Mr Mark Hardcastle as a director on 30 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr Darren Smith as a director on 30 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr Jeremy Nicholas Martin as a director on 30 April 2019	(2 pages)
30 Apr 2019	AD01	Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to C/O Birley Manufacturing Ltd Birley Vale Avenue Birley Vale Sheffield South Yorkshire S12 2AX on 30 April 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
17 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
09 Dec 2018	AAMD	Amended group of companies' accounts made up to 31 December 2016	(33 pages)
22 Nov 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)