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BIRKETT HALL DEVELOPMENTS LIMITED

Company number 15751971

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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)
23 Dec 2024 AP01 Appointment of Mr Mathew Egan-Wyer as a director on 17 December 2024
23 Dec 2024 AP01 Appointment of Mr Nicolas Marques Arnedo as a director on 17 December 2024
23 Dec 2024 PSC02 Notification of Brightspace Limited as a person with significant control on 17 December 2024
23 Dec 2024 PSC02 Notification of Bocking Homes Limited as a person with significant control on 17 December 2024
10 Dec 2024 AD01 Registered office address changed from 13 the Gardens Doddinghurst Brentwood CM15 0LU England to 8 to 10 South Street Epsom KT18 7PF on 10 December 2024
04 Dec 2024 PSC02 Notification of Birkett Hall Homes Limited as a person with significant control on 4 December 2024
04 Dec 2024 PSC07 Cessation of Katie Thompson as a person with significant control on 4 December 2024
04 Dec 2024 PSC07 Cessation of Ausra Bedding as a person with significant control on 4 December 2024
03 Dec 2024 TM01 Termination of appointment of Ausra Bedding as a director on 3 December 2024
03 Dec 2024 TM01 Termination of appointment of Katie Thompson as a director on 3 December 2024
03 Dec 2024 AP01 Appointment of Mr Mark Graham Bedding as a director on 3 December 2024
03 Dec 2024 AP01 Appointment of Mr Paul Anthony Thompson as a director on 3 December 2024
31 May 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-05-31
  • GBP 20