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BIRDCOMBE ESTATES LIMITED

Company number 05937554

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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)
07 Jan 2015 AD01 Registered office address changed from 3 Oakfield Court, Oakfield Road Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 30 December 2013
22 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
02 Aug 2013 AA Accounts for a dormant company made up to 30 December 2012
02 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 30 December 2011
15 Sep 2011 AA Accounts for a dormant company made up to 30 December 2010
15 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
22 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 30 December 2009
20 Sep 2009 AA Accounts for a dormant company made up to 30 December 2008
17 Sep 2009 363a Return made up to 15/09/09; full list of members
27 Sep 2008 CERTNM Company name changed thomas mae LIMITED\certificate issued on 29/09/08
16 Sep 2008 363a Return made up to 15/09/08; full list of members
21 May 2008 AA Accounts for a dormant company made up to 30 December 2007
17 Sep 2007 363a Return made up to 15/09/07; full list of members
17 Sep 2007 288c Director's particulars changed
17 Sep 2007 288c Secretary's particulars changed
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2007 287 Registered office changed on 17/07/07 from: 8 kings road clifton bristol BS8 4AB
17 Jul 2007 225 Accounting reference date extended from 30/09/07 to 30/12/07