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BIRKIN GROUP LIMITED

Company number 06383635

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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)
22 Oct 2024 AD01 Registered office address changed from 11 Magnet Point Estate Grays Essex RM20 4DR United Kingdom to Magnet Road West Thurrock Grays Essex RM20 4DP on 22 October 2024
18 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
25 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
27 Jul 2023 AA Full accounts made up to 31 December 2022
22 May 2023 MR04 Satisfaction of charge 063836350004 in full
05 May 2023 PSC02 Notification of Jca Capital Limited as a person with significant control on 8 April 2016
20 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
16 Jun 2022 AA Full accounts made up to 31 December 2021
11 Mar 2022 AD01 Registered office address changed from 11 Magnet Road West Thurrock Grays RM20 4DR England to 11 Magnet Point Estate Grays Essex RM20 4DR on 11 March 2022
16 Feb 2022 PSC05 Change of details for Reditus Capital Limited as a person with significant control on 11 February 2022
16 Feb 2022 CH03 Secretary's details changed for Tyrone Winn on 11 February 2022
16 Feb 2022 CH03 Secretary's details changed for Tyrone Winn on 11 February 2022
16 Feb 2022 PSC05 Change of details for Reditus Capital Limited as a person with significant control on 11 February 2022
11 Feb 2022 AD01 Registered office address changed from 5 Silver Court Watchmead Welwyn Garden City AL7 1LT England to 11 Magnet Road West Thurrock Grays RM20 4DR on 11 February 2022
21 Jan 2022 MR01 Registration of charge 063836350005, created on 17 January 2022
20 Jan 2022 AP01 Appointment of Mr Tyrone Winn as a director on 17 January 2022
20 Jan 2022 TM01 Termination of appointment of Christopher Norman Strickland as a director on 17 January 2022
20 Jan 2022 TM01 Termination of appointment of John Alan Hall as a director on 17 January 2022
20 Jan 2022 TM01 Termination of appointment of Daniel John Wroth Gardner as a director on 17 January 2022
20 Jan 2022 TM01 Termination of appointment of Alan Stephen Folley as a director on 17 January 2022
20 Jan 2022 PSC02 Notification of Reditus Capital Limited as a person with significant control on 17 January 2022
20 Jan 2022 PSC07 Cessation of John Alan Hall as a person with significant control on 17 January 2022
18 Jan 2022 MR01 Registration of charge 063836350004, created on 17 January 2022
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates