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56 BIRNAM ROAD FREEHOLD LIMITED

Company number 13089114

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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)
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
30 Sep 2023 PSC04 Change of details for Mr Jamie Edward Pantling as a person with significant control on 29 September 2023
30 Sep 2023 PSC04 Change of details for Jamie Edward Pantling as a person with significant control on 29 September 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Sep 2023 PSC04 Change of details for Jamie Edward Pantling as a person with significant control on 29 September 2023
28 Sep 2023 PSC01 Notification of Jamie Edward Pantling as a person with significant control on 18 December 2020
28 Sep 2023 PSC01 Notification of Charles Edmund Elwess as a person with significant control on 18 December 2020
27 Sep 2023 CH01 Director's details changed for James Edward Pantling on 27 September 2023
27 Sep 2023 PSC01 Notification of Helena Catherine Donohoe as a person with significant control on 18 December 2020
27 Sep 2023 CH01 Director's details changed for Charles Edmund Elwess on 27 September 2023
27 Sep 2023 CH01 Director's details changed for Helena Catherine Donohoe on 27 September 2023
27 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 27 September 2023
20 Feb 2023 AD01 Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP England to C/O the Numbers Business Malton Office Centre Showfield Lane Malton YO17 6BT on 20 February 2023
20 Feb 2023 TM02 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 20 February 2023
03 Jan 2023 CH01 Director's details changed for James Edward Pantling on 18 December 2022
30 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
18 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-18
  • GBP 3