- 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) |
|---|---|---|---|
| 30 Apr 2020 | PSC04 | Change of details for Mr David Longworth Birchenall as a person with significant control on 9 August 2019 | |
| 30 Apr 2020 | CH01 | Director's details changed for Mr Thomas Christopher Robinson on 9 August 2019 | |
| 30 Apr 2020 | CH01 | Director's details changed for Mr David Longworth Birchenall on 9 August 2019 | |
| 12 Aug 2019 | AD01 | Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 | |
| 14 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with updates | |
| 14 May 2019 | AD01 | Registered office address changed from 6 Saffrons Park Eastbourne East Sussex BN20 7UX to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 14 May 2019 | |
| 13 May 2019 | CH01 | Director's details changed for Mr Thomas Christopher Robinson on 13 May 2019 | |
| 13 May 2019 | CH01 | Director's details changed for Mr Mark Richard Selwood on 13 May 2019 | |
| 13 May 2019 | CH03 | Secretary's details changed for Mr Thomas Christopher Robinson on 13 May 2019 | |
| 13 May 2019 | CH01 | Director's details changed for Mr David Longworth Birchenall on 13 May 2019 | |
| 13 May 2019 | PSC04 | Change of details for Mr David Longworth Birchenall as a person with significant control on 13 May 2019 | |
| 04 Apr 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 15 May 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 03 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
| 06 Jun 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 27 May 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 21 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 08 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
|
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 21 Dec 2013 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 07 Feb 2013 | AD01 | Registered office address changed from Portland House Stag Place London SW1E 5RS on 7 February 2013 |