BIRDFLIGHT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 09/07/259 July 2025 New | Termination of appointment of Richmond Oliver Hess as a director on 2024-04-14 |
| 09/07/259 July 2025 New | Appointment of Diamond Engineering Limited as a director on 2025-07-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/07/244 July 2024 | Micro company accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/04/2128 April 2021 | CORPORATE DIRECTOR APPOINTED FOSTER WILLIAMS LTD |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/11/1825 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GRACE |
| 25/11/1825 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/11/1414 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA HESS / 10/10/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MRS BARBARA GRACE |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA HESS / 11/06/2012 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THORA TYTHERLEIGH |
| 01/02/121 February 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 13 RYLSTONE WAY SAFFRON WALDEN ESSEX CB11 3BL |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/04/1123 April 2011 | SECRETARY APPOINTED MRS JESSICA HESS |
| 23/04/1123 April 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON PICKHAVER |
| 23/04/1123 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PICKHAVER |
| 23/04/1123 April 2011 | DIRECTOR APPOINTED MRS ANNA MARY MIDDLETON |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 19/09/1019 September 2010 | DIRECTOR APPOINTED MR PETER RIDGWELL |
| 19/09/1019 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN |
| 19/09/1019 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BIRDFLIGHT PROPERTY MANAGMENT |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHMOND OLIVER HESS / 20/08/2010 |
| 19/09/1019 September 2010 | DIRECTOR APPOINTED MR RICHMOND OLIVER HESS |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THORA ELIZABETH TYTHERLEIGH / 29/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET ATKINS / 29/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GREEN / 29/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PICKHAVER / 29/11/2009 |
| 29/11/0929 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SARAH ATKINS |
| 29/11/0929 November 2009 | CORPORATE DIRECTOR APPOINTED BIRDFLIGHT PROPERTY MANAGMENT |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 13 RYLSTONE WAY SAFFRON WALDEN ESSEX CB11 3BL |
| 26/11/0226 November 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 11 RYLSTONE WAY SAFFRON WALDEN ESSEX CB11 3BL |
| 11/11/9711 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 |
| 07/12/947 December 1994 | AUDITOR'S RESIGNATION |
| 07/12/947 December 1994 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | REGISTERED OFFICE CHANGED ON 24/04/92 FROM: 11 RYLSTONE WAY SAFFRON WALDEN ESSEX CB11 3BL |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/02/916 February 1991 | REGISTERED OFFICE CHANGED ON 06/02/91 FROM: 9 RYLSTONE WAY SAFFRON WALDEN ESSEX CB11 3BL |
| 07/12/907 December 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 14/03/8914 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 310189 |
| 14/03/8914 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 310189 |
| 14/03/8914 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED |
| 20/10/8720 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | REGISTERED OFFICE CHANGED ON 20/10/87 FROM: MANSARD HOUSE CHURCH HILL HEMPSTEAD SAFFRON WALDEN ESSEX CB10 2PA |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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