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BIRKIN SPECIALITIES LTD

Company number 09721142

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Company Results (links open in a new window)
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)
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