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Company number 05608868

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	CH01	Director's details changed for Mr Christopher Bartol on 29 October 2019	View PDF Director's details changed for Mr Christopher Bartol on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
20 Mar 2019	AP01	Appointment of Mr Michael William Medema as a director on 11 March 2019	View PDF Appointment of Mr Michael William Medema as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	TM01	Termination of appointment of Helene Donahue as a director on 31 August 2018	View PDF Termination of appointment of Helene Donahue as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2017	CH01	Director's details changed for Mr Christopher Bartol on 1 January 2017	View PDF Director's details changed for Mr Christopher Bartol on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
07 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 3 October 2016	View PDF Secretary's details changed for Bird & Bird Company Secretaries Limited on 3 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AD01	Registered office address changed from 15 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 30 September 2016	View PDF Registered office address changed from 15 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 30 September 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
05 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,300	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,300 - link opens in a new window - 7 pages (7 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,300	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,300 - link opens in a new window - 7 pages (7 pages)

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