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BIRD AND FAIRLEY (DUNMOW) LIMITED

Company number 05872341

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Company Results (links open in a new window)
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)
15 Oct 2021 AP01 Appointment of Mr Zahir-Ally Kanji as a director on 1 October 2021
26 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
05 Jul 2021 TM01 Termination of appointment of Douglas Graham Millar as a director on 30 June 2021
05 Jul 2021 PSC07 Cessation of Long After Limited as a person with significant control on 30 June 2021
05 Jul 2021 PSC02 Notification of Ho2 Management Limited as a person with significant control on 30 June 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
27 Jan 2021 MR04 Satisfaction of charge 058723410002 in full
27 Jan 2021 MR04 Satisfaction of charge 1 in full
26 Jan 2021 PSC07 Cessation of Douglas Graham Millar as a person with significant control on 8 January 2021
26 Jan 2021 PSC07 Cessation of Tracy Jane Millar as a person with significant control on 8 January 2021
26 Jan 2021 TM02 Termination of appointment of Tracy Millar as a secretary on 8 January 2021
26 Jan 2021 AP01 Appointment of Mr Imran Hakim as a director on 8 January 2021
26 Jan 2021 AD01 Registered office address changed from 1 Poplars Court Lenton Lane Nottingham NG7 2RR United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 26 January 2021
16 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
10 Jun 2020 AD01 Registered office address changed from 13-15 Regent Street Nottingham NG1 5BS to 1 Poplars Court Lenton Lane Nottingham NG7 2RR on 10 June 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
16 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
23 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
14 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100,100