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BIRDIES WILD BIRD FOOD LTD

Company number 12617522

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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)
20 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
05 Apr 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
15 Nov 2023 AA Micro company accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
15 Mar 2023 AA Micro company accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
10 Mar 2022 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
03 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
08 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2021 PSC02 Notification of Birdies Holdings Ltd as a person with significant control on 30 June 2021
05 Jul 2021 PSC07 Cessation of Short Shelf Life Ltd as a person with significant control on 30 June 2021
05 Jul 2021 PSC02 Notification of Short Shelf Life Ltd as a person with significant control on 30 June 2021
05 Jul 2021 PSC07 Cessation of Gnoc Ltd as a person with significant control on 30 June 2021
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 200
18 Jun 2021 AP01 Appointment of Mrs Hannah Gilpin as a director on 14 May 2021
14 May 2021 AD01 Registered office address changed from Unit 2-3 Harelaw Industrial Estate Stanley DH9 8UJ England to Unit 10 Sunflag Park Belmont Industrial Estate Durham County Durham DH1 1TN on 14 May 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
28 Apr 2021 PSC07 Cessation of Graeme William Gilpin as a person with significant control on 21 May 2020
28 Apr 2021 PSC02 Notification of Gnoc Ltd as a person with significant control on 21 May 2020
21 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-21
  • GBP 100