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BIRAL HOLDINGS LIMITED

Company number 09174390

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	PSC01	Notification of Benjamin Lockwood as a person with significant control on 24 October 2024	View PDF Notification of Benjamin Lockwood as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC01	Notification of Melissa Anne Lockwood as a person with significant control on 24 October 2024	View PDF Notification of Melissa Anne Lockwood as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC01	Notification of Paul Daryl Smith as a person with significant control on 24 October 2024	View PDF Notification of Paul Daryl Smith as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC01	Notification of Elizabeth Alison Smith as a person with significant control on 24 October 2024	View PDF Notification of Elizabeth Alison Smith as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	PSC05	Change of details for Epads Limited as a person with significant control on 2 August 2024	View PDF Change of details for Epads Limited as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC05	Change of details for B Lockwood Holdings Limted as a person with significant control on 2 August 2024	View PDF Change of details for B Lockwood Holdings Limted as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Mr Paul Daryl Smith on 2 August 2024	View PDF Director's details changed for Mr Paul Daryl Smith on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Mr Benjamin Lockwood on 2 August 2024	View PDF Director's details changed for Mr Benjamin Lockwood on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	PSC02	Notification of Epads Limited as a person with significant control on 14 August 2019	View PDF Notification of Epads Limited as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC02	Notification of B Lockwood Holdings Limted as a person with significant control on 14 August 2019	View PDF Notification of B Lockwood Holdings Limted as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC07	Cessation of Benjamin Lockwood as a person with significant control on 14 August 2019	View PDF Cessation of Benjamin Lockwood as a person with significant control on 14 August 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2020	PSC07	Cessation of Paul Daryl Smith as a person with significant control on 14 August 2019	View PDF Cessation of Paul Daryl Smith as a person with significant control on 14 August 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BIRAL HOLDINGS LIMITED

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