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BIRKDALE FINANCIAL SOLUTIONS LIMITED

Company number 09916132

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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)
24 May 2024 AA01 Previous accounting period extended from 1 September 2023 to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
22 Mar 2023 AA Micro company accounts made up to 1 September 2022
21 Mar 2023 AA01 Previous accounting period shortened from 31 December 2022 to 1 September 2022
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 CS01 Confirmation statement made on 14 December 2022 with updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2022 PSC07 Cessation of Anthony Robert Ferns as a person with significant control on 1 September 2022
14 Oct 2022 AP01 Appointment of Mr Richard Kay as a director on 1 September 2022
14 Oct 2022 PSC02 Notification of Warriner Capital Limited as a person with significant control on 1 September 2022
14 Oct 2022 AD01 Registered office address changed from 44a Grosvenor Road Birkdale Southport PR8 2ET England to 40 Hoghton Street Southport PR9 0PQ on 14 October 2022
14 Oct 2022 TM01 Termination of appointment of Joanne Ferns as a director on 1 September 2022
21 Jun 2022 AA Micro company accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
15 May 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
05 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
02 Aug 2018 AA Micro company accounts made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
01 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
28 Nov 2016 CERTNM Company name changed birkdale mortgage and protection LIMITED\certificate issued on 28/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25