BIRLEY MANUFACTURING HOLDINGS LIMITED

Company number 05852116

Date	Type	Description	View / Download
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
13 Apr 2018	AD01	Registered office address changed from Second Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 13 April 2018	(1 page)
18 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
30 Jun 2016	AD01	Registered office address changed from Birley Vale Avenue Birley Sheffield South Yorkshire S12 2AX to Second Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 30 June 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 26,445.35	(3 pages)
20 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
16 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 26,445.35	(3 pages)
12 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
17 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
11 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 26,445.35	(3 pages)
12 Jul 2013	AP04	Appointment of Haggards & Co. Limited as a secretary	(2 pages)
12 Jul 2013	TM02	Termination of appointment of Tracey Roberts as a secretary	(1 page)
05 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(3 pages)
09 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
27 Mar 2013	TM01	Termination of appointment of Ian Campbell as a director	(1 page)
02 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Feb 2012	MISC	Section 519	(1 page)
06 Oct 2011	AP03	Appointment of Mrs Tracey Denise Roberts as a secretary	(1 page)
06 Oct 2011	TM02	Termination of appointment of Ian Campbell as a secretary	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
28 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(3 pages)
11 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(3 pages)