Companies House does not verify the accuracy of the information filed

54 BIRNHAM ROAD LIMITED

Company number 06768613

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	AP01	Appointment of Ms Megan Feng Yan Lam as a director on 11 August 2024	View PDF Appointment of Ms Megan Feng Yan Lam as a director on 11 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Lauren Margaret Hartland as a director on 11 August 2024	View PDF Termination of appointment of Lauren Margaret Hartland as a director on 11 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	PSC07	Cessation of Lauren Margaret Hartland as a person with significant control on 11 August 2024	View PDF Cessation of Lauren Margaret Hartland as a person with significant control on 11 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	PSC07	Cessation of Charles Henry Smith as a person with significant control on 14 September 2019	View PDF Cessation of Charles Henry Smith as a person with significant control on 14 September 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	PSC01	Notification of Lauren Margaret Hartland as a person with significant control on 14 September 2019	View PDF Notification of Lauren Margaret Hartland as a person with significant control on 14 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM01	Termination of appointment of Charles Henry Smith as a director on 24 January 2020	View PDF Termination of appointment of Charles Henry Smith as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2019	AP01	Appointment of Miss Lauren Margaret Hartland as a director on 14 September 2019	View PDF Appointment of Miss Lauren Margaret Hartland as a director on 14 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2019	AP03	Appointment of Mr Sean James Crookes as a secretary on 14 September 2019	View PDF Appointment of Mr Sean James Crookes as a secretary on 14 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2019	TM02	Termination of appointment of Charles Henry Smith as a secretary on 14 September 2019	View PDF Termination of appointment of Charles Henry Smith as a secretary on 14 September 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2019	AP01	Appointment of Mr Jack Farren Kerr as a director on 5 September 2019	View PDF Appointment of Mr Jack Farren Kerr as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

54 BIRNHAM ROAD LIMITED

Filter by category