BIRRELL HOLDCO LIMITED

Company number 10331462

Date	Type	Description	View / Download
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
20 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
02 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(39 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
14 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with updates	(5 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
27 Jan 2020	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
27 Jan 2020	PSC02	Notification of Grp Retail Holdco Limited as a person with significant control on 9 January 2020	(2 pages)
27 Jan 2020	PSC07	Cessation of Peter Geoffrey Cullum as a person with significant control on 9 January 2020	(1 page)
27 Jan 2020	AP01	Appointment of Mr Michael Andrew Bruce as a director on 9 January 2020	(2 pages)
27 Jan 2020	AD01	Registered office address changed from Venture House St Leonards Road Allington, Maidstone, Kent ME16 0LS England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 27 January 2020	(1 page)
27 Jan 2020	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 9 January 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of James William Mccaffery as a director on 9 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Kim Martin as a director on 9 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Peter Geoffrey Cullum as a director on 9 January 2020	(1 page)
19 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(7 pages)
28 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
11 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(7 pages)
28 Feb 2019	TM01	Termination of appointment of Paul Francis Dyer as a director on 28 February 2019	(1 page)