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)
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
|
|
|
18 Aug 2022 |
CERTNM |
Company name changed bird box investments LIMITED\certificate issued on 18/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-18
|
|
|
19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Apr 2022 |
MR01 |
Registration of charge 100146140008, created on 24 March 2022
|
|
|
08 Dec 2021 |
MR01 |
Registration of charge 100146140007, created on 8 December 2021
|
|
|
03 Nov 2021 |
AD01 |
Registered office address changed from 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH England to Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX on 3 November 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
09 Mar 2021 |
AD01 |
Registered office address changed from 123 Regents Park Road London NW1 8BE England to 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH on 9 March 2021
|
|
|
08 Mar 2021 |
CH01 |
Director's details changed for Mr Philip Alexander White Mckenzie on 8 March 2021
|
|
|
04 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
|
|
|
20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
|
|
|
19 Sep 2019 |
PSC02 |
Notification of Goldfinch Finance Limited as a person with significant control on 6 September 2019
|
|
|
19 Sep 2019 |
PSC07 |
Cessation of Philip Alexander White Mckenzie as a person with significant control on 6 September 2019
|
|
|
02 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
|
|
|
19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
19 Nov 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 March 2018
|
|
|
30 Oct 2018 |
AD01 |
Registered office address changed from Unit 11 242 Acklam Road London W10 5JJ England to 123 Regents Park Road London NW1 8BE on 30 October 2018
|
|
|
18 Oct 2018 |
MR01 |
Registration of charge 100146140006, created on 16 October 2018
|
|
|
10 Aug 2018 |
MR01 |
Registration of charge 100146140005, created on 9 August 2018
|
|