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BIRDSHILL BIOMASS LTD.

Company number 09442694

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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)
22 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
10 Jul 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
22 Feb 2024 MA Memorandum and Articles of Association
22 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 04/10/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2023 PSC02 Notification of Birdshill Employee Ownership Trustee Ltd as a person with significant control on 4 October 2023
19 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
05 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
01 Feb 2022 AD01 Registered office address changed from Parc Bryers Dryslwyn Carmarthen Carmarthenshire SA19 8QX to Parc Bryers Dryslwyn Carmarthen SA32 8QX on 1 February 2022
09 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
02 Aug 2021 CS01 Confirmation statement made on 31 May 2021 with updates
19 Jul 2021 AD01 Registered office address changed from Birdshill Farm Cilsane Llandeilo Dyfed SA19 6SH Wales to Parc Bryers Dryslwyn Carmarthen Carmarthenshire SA19 8QX on 19 July 2021
26 Oct 2020 AA Micro company accounts made up to 28 February 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
27 Feb 2020 TM01 Termination of appointment of Katherine Erica Susan Glanville as a director on 17 February 2020
18 Sep 2019 AA Micro company accounts made up to 28 February 2019
03 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
15 Nov 2018 AA Micro company accounts made up to 28 February 2018
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
01 Jun 2018 AP01 Appointment of Ms Katherine Erica Susan Glanville as a director on 1 April 2018
04 Aug 2017 PSC01 Notification of Nicholas William Cater as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
06 Jun 2017 AA Micro company accounts made up to 28 February 2017