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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)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Nov 2017	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 10 Millbeck Stock Lane Bowness-on-Windermere Windermere LA23 3DS on 9 November 2017	View PDF Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 10 Millbeck Stock Lane Bowness-on-Windermere Windermere LA23 3DS on 9 November 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of Derek Owen Wignall as a person with significant control on 26 June 2017	View PDF Notification of Derek Owen Wignall as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	CH01	Director's details changed for Mr Derek Owen Wignall on 7 March 2014	View PDF Director's details changed for Mr Derek Owen Wignall on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AD01	Registered office address changed from Barrets House Farm Back Lane East Mawdesley Ormskirk Lancashire L40 3TA United Kingdom to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 19 August 2014	View PDF Registered office address changed from Barrets House Farm Back Lane East Mawdesley Ormskirk Lancashire L40 3TA United Kingdom to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 19 August 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2013	CERTNM	Company name changed friars 693 LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution	View PDF Company name changed friars 693 LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-18 GBP 1	View PDF Incorporation Statement of capital on 2013-06-18 GBP 1 - link opens in a new window - 21 pages (21 pages)

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