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BIRTLEY GROUP LIMITED

Company number 00602575

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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)
06 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
01 Apr 2022 AP01 Appointment of Mrs Rebecca Louise Louvre as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr Neil Laurence Mason as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Neil Ainsley as a director on 31 March 2022
27 Sep 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 AP01 Appointment of Denise Marie Beachy as a director on 1 July 2021
07 May 2021 TM01 Termination of appointment of Thomas James Matthews as a director on 7 May 2021
07 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
07 Apr 2021 PSC02 Notification of Hill & Smith Holdings Plc as a person with significant control on 27 September 2019
06 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 6 April 2021
12 Feb 2021 AP01 Appointment of Mr Thomas Patrick Cowan as a director on 1 February 2021
04 Jan 2021 TM01 Termination of appointment of Graeme Keith Miller as a director on 31 December 2020
24 Nov 2020 TM01 Termination of appointment of Terence Carmichael as a director on 21 November 2020
16 Sep 2020 AA Full accounts made up to 31 December 2019
14 Sep 2020 AP01 Appointment of Mr Jason Mark Anderson as a director on 1 September 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 RP04AP01 Second filing for the appointment of Thomas James Matthews as a director
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
04 Mar 2019 AP01 Appointment of Thomas James Mathews as a director on 1 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 09/04/2019.
07 Nov 2018 TM01 Termination of appointment of Derek William Muir as a director on 1 August 2018
07 Nov 2018 TM01 Termination of appointment of Mark Pegler as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Charles Alex Henderson as a director on 1 August 2018
26 Jun 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates