Companies House does not verify the accuracy of the information filed

MARK BIRKBECK & SONS LIMITED

Company number SC419949

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Mark Nigel Thomas Birkbeck as a director on 21 November 2023	View PDF Termination of appointment of Mark Nigel Thomas Birkbeck as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Lorna Kathleen Meikle as a director on 21 November 2023	View PDF Appointment of Lorna Kathleen Meikle as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Gordon Cantley Meikle as a director on 21 November 2023	View PDF Appointment of Gordon Cantley Meikle as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
12 May 2022	PSC07	Cessation of Tom Mackenzie Birkbeck as a person with significant control on 6 April 2022	View PDF Cessation of Tom Mackenzie Birkbeck as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	PSC01	Notification of Mark Nigel Thomas Birkbeck as a person with significant control on 6 April 2022	View PDF Notification of Mark Nigel Thomas Birkbeck as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CH01	Director's details changed for Mr Tom Mackenzie Birkbeck on 1 April 2022	View PDF Director's details changed for Mr Tom Mackenzie Birkbeck on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC07	Cessation of Mark Nigel Thomas Birkbeck as a person with significant control on 6 April 2022	View PDF Cessation of Mark Nigel Thomas Birkbeck as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC01	Notification of Tom Mackenzie Birkbeck as a person with significant control on 6 April 2022	View PDF Notification of Tom Mackenzie Birkbeck as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 44 pages (44 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 42 pages (42 pages)
06 Jul 2020	AP01	Appointment of Mr Tom Mackenzie Birkbeck as a director on 1 July 2020	View PDF Appointment of Mr Tom Mackenzie Birkbeck as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CH01	Director's details changed for Mr Patrick Mark Birkbeck on 1 January 2020	View PDF Director's details changed for Mr Patrick Mark Birkbeck on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

MARK BIRKBECK & SONS LIMITED

Filter by category