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BIRDSTONE PROPERTIES LTD

Company number 06336267

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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)
19 May 2020 PSC07 Cessation of Simon Oliver Fitton as a person with significant control on 29 April 2020
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
10 Sep 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
31 Jul 2019 CH01 Director's details changed for Mr Simon Oliver Fitton on 31 July 2019
22 Feb 2019 AA Micro company accounts made up to 31 July 2018
19 Feb 2019 MR05 Part of the property or undertaking has been released from charge 063362670002
25 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
25 Jul 2018 AA Accounts for a dormant company made up to 31 July 2017
25 Jul 2018 AA01 Previous accounting period shortened from 30 August 2017 to 31 July 2017
25 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
05 Sep 2017 MR01 Registration of charge 063362670002, created on 30 August 2017
25 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
17 Aug 2017 MR01 Registration of charge 063362670001, created on 17 August 2017
16 Aug 2017 PSC01 Notification of Eli Neumann as a person with significant control on 6 April 2016
16 Aug 2017 PSC01 Notification of Simon Oliver Fitton as a person with significant control on 6 April 2016
17 May 2017 AA Accounts for a dormant company made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
17 Aug 2016 AP01 Appointment of Mr Simon Fitton as a director
17 Aug 2016 AP01 Appointment of Mr Simon Fitton as a director on 16 August 2016
03 May 2016 AA Accounts for a dormant company made up to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
27 May 2015 AA Accounts for a dormant company made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
06 May 2014 AA Accounts for a dormant company made up to 31 August 2013
08 Oct 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1