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BIRKDALE CONSULTANTS LIMITED

Company number 13778073

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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)
13 Dec 2024 TM01 Termination of appointment of Philip Andrew Carney as a director on 25 November 2024
11 Dec 2024 AA Unaudited abridged accounts made up to 31 December 2023
09 Dec 2024 CH01 Director's details changed for Mr Robert Speirs on 7 December 2024
26 Nov 2024 AP03 Appointment of Doctor Donald Zac Phillips as a secretary on 26 November 2024
03 Oct 2024 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN England to 45a High Street Dormansland Lingfield RH7 6PU on 3 October 2024
03 Oct 2024 AD01 Registered office address changed from 45a High Street Dormansland Lingfield RH7 6PU England to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 3 October 2024
16 Sep 2024 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside United Kingdom L1 3DN United Kingdom to 45a High Street Dormansland Lingfield RH7 6PU on 16 September 2024
04 Jul 2024 AD01 Registered office address changed from 45a High Street Dormansland Lingfield Surrey RH7 6PU to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside United Kingdom L1 3DN on 4 July 2024
04 Jul 2024 TM02 Termination of appointment of Zac Phillips as a secretary on 24 June 2024
01 Jul 2024 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to 45a High Street Dormansland Lingfield Surrey RH7 6PU on 1 July 2024
29 Jun 2024 AP03 Appointment of Doctor Zac Phillips as a secretary on 24 June 2024
05 Mar 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
12 Jan 2024 PSC05 Change of details for Birkdale Energy Limited as a person with significant control on 12 January 2024
29 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
18 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
24 Mar 2022 AP01 Appointment of Mr Ian Ronald Baron as a director on 22 March 2022
22 Mar 2022 AP01 Appointment of Mr Donald Zac Phillips as a director on 22 March 2022
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
02 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-02
  • GBP 90