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BH (BIRNBECK) LIMITED

Company number 07584898

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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)
12 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2023 CS01 Confirmation statement made on 30 March 2023 with updates
07 Feb 2023 MR04 Satisfaction of charge 075848980001 in full
03 Feb 2023 MR01 Registration of charge 075848980002, created on 1 February 2023
07 Oct 2022 PSC07 Cessation of Majorco Estates Limited as a person with significant control on 28 April 2022
07 Oct 2022 PSC01 Notification of Michael Joseph Ross as a person with significant control on 28 April 2022
22 Jun 2022 CERTNM Company name changed cnm estates (birnbeck) LIMITED\certificate issued on 22/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-21
21 Jun 2022 PSC07 Cessation of Wahid Samady as a person with significant control on 28 April 2022
21 Jun 2022 TM01 Termination of appointment of Wahid Samady as a director on 28 April 2022
21 Jun 2022 AD01 Registered office address changed from St Georges Court 4 High Street St George's Court New Malden KT3 4HG England to 5-9 st Marys Road Surbiton Surrey KT6 4JG on 21 June 2022
21 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
15 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
24 May 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
07 Jun 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
07 Jun 2020 AD01 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to St Georges Court 4 High Street St George's Court New Malden KT3 4HG on 7 June 2020
20 Jan 2020 AA Micro company accounts made up to 31 March 2019
16 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
15 Oct 2019 TM02 Termination of appointment of Janine Caldwell as a secretary on 30 June 2018
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2019 DISS40 Compulsory strike-off action has been discontinued