Companies House does not verify the accuracy of the information filed

Advanced company search

BIRLEY MANUFACTURING HOLDINGS LIMITED

Company number 05852116

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Aug 2010	CH01	Director's details changed for Mr Ian Patrick Campbell on 20 June 2010	View PDF Director's details changed for Mr Ian Patrick Campbell on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Michael Barlow on 20 June 2010	View PDF Director's details changed for Mr Michael Barlow on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH03	Secretary's details changed for Mr Ian Patrick Campbell on 20 June 2010	View PDF Secretary's details changed for Mr Ian Patrick Campbell on 20 June 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
01 Sep 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Aug 2009	288c	Director and secretary's change of particulars / ian campbell / 24/11/2008	View PDF Director and secretary's change of particulars / ian campbell / 24/11/2008 - link opens in a new window - 1 page (1 page)
31 Aug 2009	288c	Director's change of particulars / michael barlow / 23/11/2008	View PDF Director's change of particulars / michael barlow / 23/11/2008 - link opens in a new window - 1 page (1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 136 london road sheffield south yorkshire S2 4NX	View PDF Registered office changed on 02/07/2009 from 136 london road sheffield south yorkshire S2 4NX - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
16 Mar 2009	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
18 Jan 2008	363s	Return made up to 20/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	169	£ ic 26446/20003 28/06/07 £ sr 644385@.01=6443	View PDF £ ic 26446/20003 28/06/07 £ sr 644385@.01=6443 - link opens in a new window - 1 page (1 page)
16 Jul 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
11 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Aug 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
09 Aug 2006	88(2)R	Ad 06/07/06--------- £ si 2644535@.01=26445 £ ic 1/26446	View PDF Ad 06/07/06--------- £ si 2644535@.01=26445 £ ic 1/26446 - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	122	S-div 05/07/06	View PDF S-div 05/07/06 - link opens in a new window - 1 page (1 page)
19 Jul 2006	123	Nc inc already adjusted 05/07/06	View PDF Nc inc already adjusted 05/07/06 - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/07/06
19 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
20 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?