Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
AP01 |
Appointment of Mr Darren Robert Upton as a director on 18 April 2024
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13 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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14 Jun 2023 |
PSC05 |
Change of details for Birdsall Ltd as a person with significant control on 14 June 2023
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12 Jun 2023 |
PSC05 |
Change of details for Birdsall Ltd as a person with significant control on 12 June 2023
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09 Jun 2023 |
PSC07 |
Cessation of Paul Anthony Birdsall as a person with significant control on 9 June 2023
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25 May 2023 |
PSC01 |
Notification of Paul Birdsall as a person with significant control on 28 September 2016
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Mitchell John Clarke on 1 February 2022
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03 Nov 2021 |
CH01 |
Director's details changed for Barry Birdsall on 28 October 2021
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of John William Halls as a director on 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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12 Jan 2021 |
CH01 |
Director's details changed for Ms Katherine Chambers on 29 September 2017
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17 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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13 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Oct 2019 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 09/01/2020 as it was factually inaccurate or was derived from something factually inaccurate.
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18 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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12 Sep 2019 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 09/01/2020 as it was factually inaccurate or was derived from something factually inaccurate.
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12 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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13 Feb 2018 |
AD01 |
Registered office address changed from 13 Mark Road Hemel Hempstead HP2 7TA England to 13 Avebury Court Mark Road Hemel Hempstead HP2 7TA on 13 February 2018
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02 Feb 2018 |
AD01 |
Registered office address changed from 6 Frogmore Road Apsley Hemel Hempstead Herts HP3 9RW to 13 Mark Road Hemel Hempstead HP2 7TA on 2 February 2018
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