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BIRDLIP LIMITED

Company number 07888785

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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)
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 31 July 2018
31 Jul 2018 PSC05 Change of details for Miserden Limited as a person with significant control on 31 July 2018
02 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 CH01 Director's details changed for Mr Mark Andrew Peters on 1 July 2014
20 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 CH01 Director's details changed for Mr Mark Andrew Peters on 20 January 2014
13 Mar 2014 AD01 Registered office address changed from Davidge Lodge Pavilion End Beaconsfield Bucks HP9 1HE on 13 March 2014
13 Mar 2014 CH03 Secretary's details changed for Mr Mark Andrew Peters on 20 January 2014
03 Jan 2014 AD02 Register inspection address has been changed
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 100
21 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted