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BIRLEYWOOD LIMITED

Company number 08574537

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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)
09 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with updates
09 Jul 2024 PSC01 Notification of Tracey Wignall as a person with significant control on 10 June 2024
09 Jul 2024 PSC04 Change of details for Mr Derek Owen Wignall as a person with significant control on 10 June 2024
08 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
24 May 2023 MR01 Registration of charge 085745370001, created on 19 May 2023
24 May 2023 MR01 Registration of charge 085745370002, created on 19 May 2023
24 May 2023 MR01 Registration of charge 085745370003, created on 19 May 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 PSC04 Change of details for Mr Derek Owen Wignall as a person with significant control on 30 June 2022
30 Jun 2022 CH01 Director's details changed for Mr Derek Owen Wignall on 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Aug 2021 AD01 Registered office address changed from 10 Millbeck Stock Lane Bowness-on-Windermere Windermere LA23 3DS England to Vermont House Bradley Lane Standish Wigan WN6 0XF on 9 August 2021
09 Aug 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
19 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
10 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 SH02 Sub-division of shares on 12 August 2019
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 2.33
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
11 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
05 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2018 CS01 Confirmation statement made on 18 June 2018 with no updates