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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)
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
25 May 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 CH01 Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Terence Carmichael on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Neil Ainsley on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Graeme Keith Miller on 31 March 2017
31 Mar 2017 CH03 Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Charles Alex Henderson on 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
27 Jan 2017 TM01 Termination of appointment of Stephen John Cox as a director on 27 January 2017
11 Nov 2016 CH01 Director's details changed for Mr Stephen John Cox on 18 July 2014
15 Jul 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,400,598
06 Jun 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AP01 Appointment of Mr Terence Carmichael as a director on 1 April 2015
17 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,400,598