BIRWELCO LIMITED

Company number 05177978

Date	Type	Description	View / Download
28 Feb 2024	AP01	Appointment of Mr Gaurav Shukla as a director on 20 February 2024	(2 pages)
28 Feb 2024	AP01	Appointment of Mr Vijay Chandra Mohan Singh as a director on 20 February 2024	(2 pages)
22 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
22 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	(5 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 1,250,000	(3 pages)
22 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
21 Dec 2021	MR04	Satisfaction of charge 051779780006 in part	(1 page)
21 Dec 2021	MR04	Satisfaction of charge 051779780006 in full	(1 page)
23 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
22 Jan 2021	MR01	Registration of charge 051779780007, created on 20 January 2021	(30 pages)
18 Dec 2020	TM01	Termination of appointment of Angus Dent as a director on 18 December 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
27 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
07 Apr 2020	AP04	Appointment of Hampden Legal Plc as a secretary on 3 April 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Cy Thomas Wilkinson as a director on 6 April 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Andrew John Williams as a director on 6 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Ian Peter Maxwell Anderson as a director on 2 April 2020	(1 page)
07 Nov 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(4 pages)
20 Sep 2019	AA	Accounts for a small company made up to 30 June 2018	(8 pages)