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BIRKSHIRE LIMITED

Company number 08451720

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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)
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Dec 2017 AD01 Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 97 Stamford Hill London N16 5TP on 3 December 2017
04 Jul 2017 CH01 Director's details changed for Mrs Henya Yafa Saler on 4 July 2017
04 Jul 2017 PSC04 Change of details for Mrs Henya Yafa Saler as a person with significant control on 4 July 2017
05 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
04 Jun 2017 AP01 Appointment of Mrs Henya Yafa Saler as a director on 2 June 2017
04 Jun 2017 TM01 Termination of appointment of Bernard Hoffman as a director on 2 June 2017
25 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
20 Dec 2016 MR01 Registration of charge 084517200001, created on 20 December 2016
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
13 May 2015 TM01 Termination of appointment of Samuel Hoffman as a director on 12 May 2015
13 May 2015 TM01 Termination of appointment of Rebecca Hoffman as a director on 12 May 2015
07 Apr 2015 AP01 Appointment of Mr Bernard Hoffman as a director on 1 April 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
06 Nov 2013 AP01 Appointment of Mrs Rebecca Hoffman as a director
05 Apr 2013 CERTNM Company name changed mediagraph LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-03-19
  • NM01 ‐ Change of name by resolution
19 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted