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BIRD HILLS (UK) LTD.

Company number 02562444

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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)
07 Feb 2024 TM02 Termination of appointment of Zentaro Nakagawa as a secretary on 31 January 2024
25 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 PSC04 Change of details for Mrs Ellie Aizawa as a person with significant control on 15 November 2023
18 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
24 Nov 2023 PSC01 Notification of Ellie Aizawa as a person with significant control on 15 November 2023
24 Nov 2023 PSC07 Cessation of Chifumi Aizawa as a person with significant control on 15 November 2023
23 Oct 2023 TM01 Termination of appointment of Hidemasa Aizawa as a director on 23 August 2023
09 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
27 May 2022 TM01 Termination of appointment of Chifumi Aizawa as a director on 31 March 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
05 Feb 2021 AA01 Current accounting period extended from 28 November 2020 to 31 March 2021
23 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
05 Dec 2019 CH01 Director's details changed for Chifumi Aizawa on 1 December 2019
04 Dec 2019 PSC01 Notification of Chifumi Aizawa as a person with significant control on 1 December 2018
04 Dec 2019 PSC07 Cessation of Hidemasa Aizawa as a person with significant control on 1 December 2018
21 Oct 2019 AA Total exemption full accounts made up to 30 November 2018
01 Oct 2019 TM01 Termination of appointment of Zentaro Nakagawa as a director on 1 December 2017
29 Aug 2019 AA01 Previous accounting period shortened from 29 November 2018 to 28 November 2018
16 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 30 November 2017
30 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017