THREE LITTLE BIRDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Change of details for Mr Fiona Ryan as a person with significant control on 2025-06-25 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/12/203 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/01/207 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MR FIONA RYAN / 20/11/2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 17/01/1817 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/05/151 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/05/147 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/05/115 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/04/1023 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA RYAN / 19/04/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM KJ PITTALIS & CO FIRST FLOOR GLOBAL HOUSE 299-303 BALLARDS LANE LONDON N12 8NP |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 05/06/075 June 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/07/0225 July 2002 | £ NC 1000/10000 16/04/ |
| 15/06/0215 June 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 19/04/0119 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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