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BIRA HOLDINGS LIMITED

Company number 11628546

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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)
17 Oct 2024 TM01 Termination of appointment of Shirley Leader as a director on 17 October 2024
17 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
17 Oct 2024 TM01 Termination of appointment of Ashley Roades Pankhurst as a director on 14 October 2024
22 Aug 2024 AP01 Appointment of Mr Christopher Guy Lachlan as a director on 9 August 2024
22 Aug 2024 AP01 Appointment of Mr Nathan Philip Gale as a director on 21 August 2024
03 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
15 Apr 2024 TM01 Termination of appointment of Christopher Guy Lachlan as a director on 15 April 2024
15 Apr 2024 TM01 Termination of appointment of Claire Louise Leigh as a director on 15 April 2024
26 Jan 2024 AP01 Appointment of Mrs Karen Forret as a director on 25 January 2024
26 Jan 2024 AP01 Appointment of Mr Martin Lawrence Coles-Evans as a director on 25 January 2024
05 Dec 2023 TM01 Termination of appointment of Gary Richard Marsh as a director on 23 November 2023
05 Dec 2023 TM01 Termination of appointment of Hellen Florence Louise Stirling-Baker as a director on 23 November 2023
06 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
05 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
05 Jun 2023 AP01 Appointment of Mr Jayendra Shah as a director on 25 May 2023
13 Apr 2023 AP01 Appointment of Mr Ashley Roades Pankhurst as a director on 2 April 2023
21 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
13 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
11 Oct 2022 TM01 Termination of appointment of Howard John Huntley Pullen as a director on 4 October 2022
11 Oct 2022 TM01 Termination of appointment of Richard David Rowlatt as a director on 4 October 2022
24 Feb 2022 AP01 Appointment of Ms Hellen Florence Louise Stirling-Baker as a director on 18 February 2022
24 Feb 2022 AP01 Appointment of Mr Gary Richard Marsh as a director on 18 February 2022
10 Feb 2022 TM01 Termination of appointment of George Brian Sangster as a director on 28 January 2022
10 Feb 2022 TM01 Termination of appointment of John Charles Morris as a director on 28 January 2022
10 Feb 2022 AP01 Appointment of Ms Shirley Leader as a director on 28 January 2022