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BIRD OVERSEAS HOLDINGS LIMITED

Company number 07538544

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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)
28 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
03 Feb 2017 AA Accounts for a small company made up to 31 March 2016
08 Aug 2016 AP01 Appointment of Mr Ravi Birdy as a director on 24 June 2016
12 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 14,044,994
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 14,044,994
02 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 9,864,994
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
24 Sep 2015 MR01 Registration of charge 075385440002, created on 23 September 2015
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 8,844,994
28 Aug 2014 AA Accounts for a small company made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 8,844,994
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 8,844,994
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
17 Aug 2012 AA Accounts for a small company made up to 31 December 2011
14 May 2012 CH01 Director's details changed for Mrs Radha Bhatia on 22 February 2011
14 May 2012 CH01 Director's details changed for Mr Ankur Bhatia on 22 February 2011
14 May 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
14 May 2012 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 7,799,994
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 7,799,994
14 Apr 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
14 Apr 2011 AD01 Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom on 14 April 2011