- Company Overview for BIRD AND LOVIBOND LIMITED (11248730)
- Filing history for BIRD AND LOVIBOND LIMITED (11248730)
- People for BIRD AND LOVIBOND LIMITED (11248730)
- More for BIRD AND LOVIBOND LIMITED (11248730)
| 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) |
|---|---|---|---|
| 11 Mar 2024 | CS01 | Confirmation statement made on 10 March 2024 with no updates | |
| 24 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 05 Jan 2024 | AA01 | Previous accounting period shortened from 30 June 2023 to 30 April 2023 | |
| 24 Nov 2023 | AP03 | Appointment of Mrs Jessica Mary Betts as a secretary on 21 November 2023 | |
| 27 Oct 2023 | AP01 | Appointment of Mrs Tarjinder Kaur Rayat as a director on 1 October 2023 | |
| 27 Oct 2023 | AP01 | Appointment of Mrs Kylie Ann Kallay as a director on 1 October 2023 | |
| 27 Oct 2023 | AP01 | Appointment of Mrs Amandip Kaur Dhaliwal as a director on 1 October 2023 | |
| 14 Jun 2023 | MA | Memorandum and Articles of Association | |
| 14 Jun 2023 | RESOLUTIONS |
Resolutions
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| 01 Jun 2023 | CERTNM |
Company name changed bird & lovibond LIMITED\certificate issued on 01/06/23
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| 20 Apr 2023 | AP01 | Appointment of Mr David Peter Trood as a director on 19 April 2023 | |
| 20 Apr 2023 | AP01 | Appointment of Mr Anthony Constantine Neocleous as a director on 19 April 2023 | |
| 20 Apr 2023 | AP01 | Appointment of Ms Michelle Christina Rogers as a director on 19 April 2023 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 10 March 2023 with no updates | |
| 13 Sep 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 11 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with no updates | |
| 08 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 14 May 2021 | AA01 | Current accounting period extended from 31 March 2021 to 30 June 2021 | |
| 19 Mar 2021 | CS01 | Confirmation statement made on 10 March 2021 with no updates | |
| 06 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 17 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with no updates | |
| 21 May 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 19 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with updates | |
| 10 Jan 2019 | CH01 | Director's details changed for Mr Clinton Matthews-Stroud on 10 January 2019 | |
| 10 Jan 2019 | PSC04 | Change of details for Mr Clinton Matthews-Stroud as a person with significant control on 10 January 2019 |