Companies House does not verify the accuracy of the information filed

BIRKDALE RETIREMENT VILLAGE LIMITED

Company number 12507706

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
02 Aug 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
17 Oct 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
30 Sep 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 14 pages (14 pages)
12 Aug 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Aug 2023	AD01	Registered office address changed from Lancaster House Ackhurst Road Chorley Lancashire PR7 1NH England to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 August 2023	View PDF Registered office address changed from Lancaster House Ackhurst Road Chorley Lancashire PR7 1NH England to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2022	MR01	Registration of charge 125077060002, created on 30 September 2022	View PDF Registration of charge 125077060002, created on 30 September 2022 - link opens in a new window - 19 pages (19 pages)
06 Oct 2022	MR01	Registration of charge 125077060003, created on 30 September 2022	View PDF Registration of charge 125077060003, created on 30 September 2022 - link opens in a new window - 49 pages (49 pages)
05 Oct 2022	MR04	Satisfaction of charge 125077060001 in full	View PDF Satisfaction of charge 125077060001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 19/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 19/07/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Jul 2021	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)
30 Jul 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 September 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2021	MR01	Registration of charge 125077060001, created on 19 July 2021	View PDF Registration of charge 125077060001, created on 19 July 2021 - link opens in a new window - 43 pages (43 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BIRKDALE RETIREMENT VILLAGE LIMITED

Filter by category