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BIRKETT & CO (HOLDINGS) LTD

Company number 10346584

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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)
30 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
02 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
31 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Jul 2022 AA Total exemption full accounts made up to 31 March 2021
20 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
30 May 2022 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
31 May 2021 AA Accounts for a dormant company made up to 31 August 2020
18 Dec 2020 MR01 Registration of charge 103465840001, created on 16 December 2020
27 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
29 Jan 2020 AA Accounts for a dormant company made up to 31 August 2019
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
03 Aug 2018 PSC01 Notification of Joseph Knott as a person with significant control on 21 June 2018
03 Aug 2018 PSC07 Cessation of Timothy Birkett as a person with significant control on 21 June 2018
03 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 3 August 2018
02 Aug 2018 CH01 Director's details changed for Mr Joseph Knott on 2 August 2018
02 Aug 2018 AP01 Appointment of Mr Joseph Knott as a director on 21 June 2018
02 Aug 2018 TM01 Termination of appointment of Timothy Birkett as a director on 21 June 2018
15 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-14
25 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates