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BIRKLAND FOX LIMITED

Company number 12425517

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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)
14 Feb 2023 AD01 Registered office address changed from Suite 5 Lexington Building Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 14 February 2023
14 Feb 2023 PSC01 Notification of Sakov Rusev as a person with significant control on 1 September 2022
14 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2023 AP01 Appointment of Mr Sakov Rusev as a director on 1 August 2022
29 Jan 2023 TM01 Termination of appointment of Marilyn Morris as a director on 1 August 2022
29 Jan 2023 PSC07 Cessation of Marilyn Morris as a person with significant control on 1 August 2022
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
08 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2022 AA Micro company accounts made up to 31 January 2021
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
08 Jun 2020 AD01 Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ England to Suite 5 Lexington Building Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR on 8 June 2020
08 Jun 2020 AP01 Appointment of Mrs Marilyn Morris as a director on 1 February 2020
08 Jun 2020 TM01 Termination of appointment of Rosemary Anne Lass as a director on 2 February 2020
08 Jun 2020 PSC01 Notification of Marilyn Morris as a person with significant control on 1 February 2020
08 Jun 2020 PSC07 Cessation of Rosemary Anne Lass as a person with significant control on 2 February 2020
27 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-27
  • GBP 100