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45 BIRKBECK GROVE LTD

Company number 11670649

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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 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	AP01	Appointment of Miss Nicola Vallance-Owen as a director on 17 February 2020	View PDF Appointment of Miss Nicola Vallance-Owen as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Kieran Kaul as a director on 17 February 2020	View PDF Appointment of Mr Kieran Kaul as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Alexander James Mcdonald as a director on 17 February 2020	View PDF Appointment of Mr Alexander James Mcdonald as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC07	Cessation of Mario Kaiser as a person with significant control on 5 November 2019	View PDF Cessation of Mario Kaiser as a person with significant control on 5 November 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Mario Kaiser as a director on 15 January 2020	View PDF Termination of appointment of Mario Kaiser as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AP01	Appointment of Mr Caspar Richard Vincent Trenchard-Turner as a director on 15 January 2020	View PDF Appointment of Mr Caspar Richard Vincent Trenchard-Turner as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AP01	Appointment of Miss Vashti Trenchard-Turner as a director on 15 January 2020	View PDF Appointment of Miss Vashti Trenchard-Turner as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AD01	Registered office address changed from 45 Birkbeck Grove London W3 7QD England to Flat 3 Birkbeck Grove London W3 7QD on 15 January 2020	View PDF Registered office address changed from 45 Birkbeck Grove London W3 7QD England to Flat 3 Birkbeck Grove London W3 7QD on 15 January 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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45 BIRKBECK GROVE LTD

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