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BIRKDALE RETIREMENT VILLAGE LIMITED

Company number 12507706

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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)
03 Mar 2024 AM10 Administrator's progress report
17 Oct 2023 AM06 Notice of deemed approval of proposals
10 Oct 2023 AM03 Statement of administrator's proposal
30 Sep 2023 AM02 Statement of affairs with form AM02SOA
12 Aug 2023 AM01 Appointment of an administrator
12 Aug 2023 AD01 Registered office address changed from Lancaster House Ackhurst Road Chorley Lancashire PR7 1NH England to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 August 2023
26 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 30 September 2022
06 Oct 2022 MR01 Registration of charge 125077060002, created on 30 September 2022
06 Oct 2022 MR01 Registration of charge 125077060003, created on 30 September 2022
05 Oct 2022 MR04 Satisfaction of charge 125077060001 in full
27 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
26 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
05 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 19/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2021 MA Memorandum and Articles of Association
31 Jul 2021 SH08 Change of share class name or designation
30 Jul 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 September 2020
22 Jul 2021 MR01 Registration of charge 125077060001, created on 19 July 2021
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 100
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 100
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 100
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 100
20 Jul 2021 PSC04 Change of details for Mr George Henry Ruttle as a person with significant control on 19 July 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates