Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Jun 2024 |
AD01 |
Registered office address changed from Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England to 29 Turnstone Close London E13 0HN on 19 June 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CERTNM |
Company name changed bird box finance LIMITED\certificate issued on 23/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-18
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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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
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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31 Jul 2021 |
CH01 |
Director's details changed for Mr Philip Alexander White Mckenzie on 31 July 2021
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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
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08 Mar 2021 |
PSC04 |
Change of details for Mr Philip Alexander White Mckenzie as a person with significant control on 8 March 2021
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29 Dec 2020 |
PSC04 |
Change of details for Mr Philip Alexander White Mckenzie as a person with significant control on 29 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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19 Sep 2019 |
PSC02 |
Notification of Goldfinch Finance Limited as a person with significant control on 6 September 2019
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19 Sep 2019 |
MR04 |
Satisfaction of charge 100447850003 in full
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19 Sep 2019 |
MR04 |
Satisfaction of charge 100447850002 in full
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19 Sep 2019 |
MR04 |
Satisfaction of charge 100447850004 in full
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19 Sep 2019 |
MR04 |
Satisfaction of charge 100447850001 in full
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