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BIRTHRATE PLUS ASSOCIATES LIMITED

Company number 09354728

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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)
03 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
04 Sep 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2023 AP01 Appointment of Benash Nezmeen as a director on 15 August 2023
09 Aug 2023 SH06 Cancellation of shares. Statement of capital on 11 July 2023
  • GBP 50,000
09 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
18 Jul 2023 AP01 Appointment of Jacqueline Smith as a director on 14 July 2023
19 Jun 2023 AP01 Appointment of Mrs Valerie Clare as a director on 1 June 2023
13 Apr 2023 AP01 Appointment of Mr Andrew Michael Orves as a director on 3 April 2023
13 Apr 2023 TM01 Termination of appointment of Suzanne Tyler as a director on 3 April 2023
13 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
07 Nov 2022 CH01 Director's details changed for Mrs Pippa Nightingale on 7 November 2022
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
09 Mar 2022 AP01 Appointment of Dr Suzanne Tyler as a director on 9 March 2022
09 Mar 2022 TM01 Termination of appointment of Jonathan Ross Skewes as a director on 9 March 2022
17 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 TM01 Termination of appointment of Nicola Jane Wenlock as a director on 22 April 2021
21 Jan 2021 CH01 Director's details changed for Mr Jonathan Ross Skewes on 21 January 2021
21 Jan 2021 CH01 Director's details changed for Mr Martin Ball on 21 January 2021
21 Jan 2021 CH01 Director's details changed for Mr Richard Paul Griffin on 21 January 2021
18 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
02 Dec 2020 AP01 Appointment of Mrs Nicola Jane Wenlock as a director on 30 November 2020