- Company Overview for BIRKIN SPECIALITIES LTD (09721142)
- Filing history for BIRKIN SPECIALITIES LTD (09721142)
- People for BIRKIN SPECIALITIES LTD (09721142)
- More for BIRKIN SPECIALITIES LTD (09721142)
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) |
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27 Dec 2019 | PSC01 | Notification of Rodel Navarro as a person with significant control on 10 December 2019 | |
27 Dec 2019 | PSC07 | Cessation of Stephen Lablaine as a person with significant control on 10 December 2019 | |
27 Dec 2019 | AP01 | Appointment of Mr Rodel Navarro as a director on 10 December 2019 | |
27 Dec 2019 | TM01 | Termination of appointment of Stephen Lablaine as a director on 10 December 2019 | |
03 Sep 2019 | CS01 | Confirmation statement made on 3 August 2019 with updates | |
16 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
04 Apr 2019 | AD01 | Registered office address changed from 5 Tudor Way Mulbarton Norwich NR14 8BP England to Easter House Thirlby Thirsk YO7 2DJ on 4 April 2019 | |
03 Apr 2019 | PSC01 | Notification of Stephen Lablaine as a person with significant control on 26 March 2019 | |
03 Apr 2019 | PSC07 | Cessation of Matthew Lock as a person with significant control on 26 March 2019 | |
03 Apr 2019 | TM01 | Termination of appointment of Matthew Lock as a director on 26 March 2019 | |
03 Apr 2019 | AP01 | Appointment of Mr Stephen Lablaine as a director on 26 March 2019 | |
03 Aug 2018 | CS01 | Confirmation statement made on 3 August 2018 with updates | |
07 Jun 2018 | TM01 | Termination of appointment of Terry Dunne as a director on 15 May 2018 | |
07 Jun 2018 | AD01 | Registered office address changed from 2 Waterfall Close Meriden Coventry CV7 7NW England to 5 Tudor Way Mulbarton Norwich NR14 8BP on 7 June 2018 | |
07 Jun 2018 | PSC07 | Cessation of Terry Dunne as a person with significant control on 15 May 2018 | |
07 Jun 2018 | TM01 | Termination of appointment of Stuart Robinson as a director on 5 April 2018 | |
07 Jun 2018 | PSC07 | Cessation of Stuart Robinson as a person with significant control on 5 April 2018 | |
07 Jun 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 5 April 2018 | |
07 Jun 2018 | AP01 | Appointment of Mr Matthew Lock as a director on 15 May 2018 | |
07 Jun 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 5 April 2018 | |
07 Jun 2018 | PSC01 | Notification of Matthew Lock as a person with significant control on 15 May 2018 | |
09 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
26 Oct 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Waterfall Close Meriden Coventry CV7 7NW on 26 October 2017 | |
25 Oct 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 11 August 2017 | |
25 Oct 2017 | PSC07 | Cessation of Terence Dunne as a person with significant control on 11 August 2017 |