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D. BIRD & SON LTD

Company number 07704178

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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)
25 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
29 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
21 Nov 2018 SH08 Change of share class name or designation
21 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 SH06 Cancellation of shares. Statement of capital on 12 November 2018
  • GBP 100.00
21 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2018 SH03 Purchase of own shares.
29 Oct 2018 CH01 Director's details changed for Mr Dennis Jason Bird on 29 October 2018
29 Oct 2018 PSC07 Cessation of Dennis Jason Bird as a person with significant control on 6 April 2016
10 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
02 Aug 2017 PSC01 Notification of Dennis Jason Bird (Jnr) as a person with significant control on 6 April 2016
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
04 Nov 2016 CH01 Director's details changed for Mr Dennis Jason Bird on 2 November 2016