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BIRKWOOD ESTATES LIMITED

Company number 08033753

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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)
27 Jul 2017 TM01 Termination of appointment of David John Springthorpe as a director on 10 July 2017
17 Jul 2017 MR01 Registration of charge 080337530008, created on 7 July 2017
06 Feb 2017 AA Accounts for a small company made up to 30 April 2016
06 Jan 2017 MR01 Registration of charge 080337530007, created on 29 December 2016
06 Jan 2017 MR01 Registration of charge 080337530006, created on 29 December 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
10 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
06 May 2016 TM01 Termination of appointment of Joanna Rachel Lloyd as a director on 28 April 2016
06 May 2016 AP01 Appointment of Mr Robert James Winston Lloyd as a director on 28 April 2016
06 May 2016 TM02 Termination of appointment of Philip Middlehurst as a secretary on 28 April 2016
06 May 2016 TM01 Termination of appointment of Daniel James Lloyd as a director on 28 April 2016
06 May 2016 AP01 Appointment of Mr Michael Charles Roberts as a director on 28 April 2016
06 May 2016 AP01 Appointment of Mr David John Springthorpe as a director on 28 April 2016
24 Mar 2016 MR01 Registration of charge 080337530005, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 080337530004, created on 15 March 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Aug 2015 MR01 Registration of charge 080337530003, created on 23 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Jul 2015 AP01 Appointment of Mr Daniel James Lloyd as a director on 15 July 2015
21 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
31 Mar 2015 AD01 Registered office address changed from Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN England to King Edward House Jordangate Macclesfield Cheshire SK10 1EE on 31 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Oct 2014 AD01 Registered office address changed from 5 Manse Gardens Newton-Le-Willows Merseyside WA12 9UJ to Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN on 15 October 2014
08 Jul 2014 MR01 Registration of charge 080337530001, created on 27 June 2014
08 Jul 2014 MR01 Registration of charge 080337530002, created on 25 June 2014
28 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 100