TE BIRKENHEAD LIMITED filing history - Find and update company information

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TE BIRKENHEAD LIMITED

Company number 10760865

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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)
10 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 10 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 10 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2022	CH01	Director's details changed for Mr Brett Alexander Palos on 1 September 2022	View PDF Director's details changed for Mr Brett Alexander Palos on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CH01	Director's details changed for Mr Antony John David Alberti on 7 October 2021	View PDF Director's details changed for Mr Antony John David Alberti on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2022	CH01	Director's details changed for Mr Brett Alexander Palos on 7 October 2021	View PDF Director's details changed for Mr Brett Alexander Palos on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
16 Apr 2021	MR04	Satisfaction of charge 107608650002 in full	View PDF Satisfaction of charge 107608650002 in full - link opens in a new window - 1 page (1 page)
08 Jan 2021	CH01	Director's details changed for Mr Antony John David Alberti on 7 January 2021	View PDF Director's details changed for Mr Antony John David Alberti on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	MR01	Registration of charge 107608650002, created on 1 October 2020	View PDF Registration of charge 107608650002, created on 1 October 2020 - link opens in a new window - 20 pages (20 pages)
08 Oct 2020	MR01	Registration of charge 107608650001, created on 1 October 2020	View PDF Registration of charge 107608650001, created on 1 October 2020 - link opens in a new window - 14 pages (14 pages)
14 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-20 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	CH01	Director's details changed for Mr Antony John David Alberti on 18 July 2019	View PDF Director's details changed for Mr Antony John David Alberti on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-27 - link opens in a new window - 3 pages (3 pages)
23 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-09 GBP 100	View PDF Incorporation Statement of capital on 2017-05-09 GBP 100 - link opens in a new window - 57 pages (57 pages)

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