- Company Overview for BIRCROFT PRIVATE LTD (07109598)
- Filing history for BIRCROFT PRIVATE LTD (07109598)
- People for BIRCROFT PRIVATE LTD (07109598)
- More for BIRCROFT PRIVATE LTD (07109598)
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) |
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02 Jul 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
13 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
23 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
04 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with updates | |
04 May 2023 | PSC07 | Cessation of David Longworth Birchenall as a person with significant control on 16 February 2023 | |
21 Mar 2023 | CH01 | Director's details changed for Mr Thomas Christopher Robinson on 21 March 2023 | |
21 Mar 2023 | PSC04 | Change of details for Mr Thomas Christopher Robinson as a person with significant control on 21 March 2023 | |
02 Mar 2023 | SH06 |
Cancellation of shares. Statement of capital on 16 February 2023
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28 Feb 2023 | RESOLUTIONS |
Resolutions
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24 Feb 2023 | SH03 | Purchase of own shares. | |
28 Jul 2022 | PSC01 | Notification of Mark Richard Selwood as a person with significant control on 16 September 2021 | |
28 Jul 2022 | PSC01 | Notification of Thomas Christopher Robinson as a person with significant control on 16 September 2021 | |
18 May 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
05 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with updates | |
22 Oct 2021 | RESOLUTIONS |
Resolutions
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22 Oct 2021 | SH06 |
Cancellation of shares. Statement of capital on 16 September 2021
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19 Oct 2021 | SH03 | Purchase of own shares. | |
28 Jun 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
25 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with updates | |
07 May 2021 | PSC04 | Change of details for Mr David Longworth Birchenall as a person with significant control on 3 May 2017 | |
05 May 2021 | PSC04 | Change of details for Mr David Longworth Birchenall as a person with significant control on 3 May 2021 | |
15 Jun 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
13 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
30 Apr 2020 | CH03 | Secretary's details changed for Mr Thomas Christopher Robinson on 9 August 2019 | |
30 Apr 2020 | CH01 | Director's details changed for Mr Mark Richard Selwood on 9 August 2019 |