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BIRKBECK HOLDINGS LIMITED

Company number 11475688

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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)
23 Oct 2024	AD01	Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 5-7 Ravensbourne Road Bromley BR1 1HN on 23 October 2024	View PDF Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 5-7 Ravensbourne Road Bromley BR1 1HN on 23 October 2024 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-14 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Oct 2024	AA	Micro company accounts made up to 13 October 2024	View PDF Micro company accounts made up to 13 October 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA01	Previous accounting period extended from 30 September 2024 to 13 October 2024	View PDF Previous accounting period extended from 30 September 2024 to 13 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC01	Notification of Moira Walsh as a person with significant control on 30 September 2024	View PDF Notification of Moira Walsh as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 July 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2019	CH01	Director's details changed for Mr Peter James Walsh on 28 June 2019	View PDF Director's details changed for Mr Peter James Walsh on 28 June 2019 - link opens in a new window - 2 pages (2 pages)

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BIRKBECK HOLDINGS LIMITED

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