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TUNGSTEN BIRKENHEAD LIMITED

Company number 13674565

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	AA01	Current accounting period extended from 28 February 2024 to 31 August 2024	View PDF Current accounting period extended from 28 February 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC05	Change of details for Carbide Properties Limited as a person with significant control on 1 December 2023	View PDF Change of details for Carbide Properties Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 40 pages (40 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA01	Previous accounting period extended from 31 October 2022 to 28 February 2023	View PDF Previous accounting period extended from 31 October 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AD01	Registered office address changed from 5 Armston Road Quorn LE12 8QP United Kingdom to Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY on 22 February 2023	View PDF Registered office address changed from 5 Armston Road Quorn LE12 8QP United Kingdom to Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY on 22 February 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-12 GBP 100	View PDF Incorporation Statement of capital on 2021-10-12 GBP 100 - link opens in a new window - 53 pages (53 pages)

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