- Company Overview for BIRKSHIRE LIMITED (08451720)
- Filing history for BIRKSHIRE LIMITED (08451720)
- People for BIRKSHIRE LIMITED (08451720)
- Charges for BIRKSHIRE LIMITED (08451720)
- More for BIRKSHIRE LIMITED (08451720)
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) |
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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
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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
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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
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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
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20 Mar 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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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
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19 Mar 2013 | NEWINC |
Incorporation
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