BIRTENSHAW
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Appointment of Mr Nduka Samson Echigeme as a director on 2025-06-10 |
| 11/06/2511 June 2025 New | Appointment of Ms Anastasia Konstantopoulou as a director on 2025-06-10 |
| 02/04/252 April 2025 | Appointment of Mr Phillip Quirk as a director on 2025-04-01 |
| 25/02/2525 February 2025 | Termination of appointment of Ryan Armitage as a director on 2025-02-24 |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Termination of appointment of James Pilkington as a director on 2024-12-09 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Sarah Mather as a director on 2024-10-01 |
| 05/02/245 February 2024 | Appointment of Mr Russell James Houghton as a director on 2024-01-22 |
| 30/01/2430 January 2024 | Termination of appointment of Michael John Egerton Walmsley as a director on 2024-01-25 |
| 03/01/243 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 21/06/2321 June 2023 | Appointment of Ms Sarah Mather as a director on 2023-06-20 |
| 29/12/2229 December 2022 | Appointment of Mr Craig Ashton as a director on 2022-12-06 |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 26/01/2226 January 2022 | Registration of charge 029785460013, created on 2022-01-21 |
| 07/12/217 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Memorandum and Articles of Association |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MRS DONNA MARIE THOMPSON |
| 09/12/199 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARTH |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH LONG / 25/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN BROWN / 25/03/2019 |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR ANTHONY JAMES MORSE |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EGERTON WALMSLEY / 13/03/2019 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES MORSE / 14/03/2019 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WALMSLEY / 13/03/2019 |
| 22/12/1822 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CARDWELL HOWARTH |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MS HELEN KIRK |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR ANTHONY JOSEPH LONG |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GRUNDY |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CARUS |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED KATHRYN BROWN |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBRA WALKER |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN WALMSLEY |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MRS DEBORAH JOANNE SIDEBOTTOM |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM BIRTENSHAW HALL SCHOOL DARWEN ROAD BROMLEY CROSS BOLTON BL7 9AB |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MRS RACHEL MELANIE GRUNDY |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 27/04/1627 April 2016 | AUDITOR'S RESIGNATION |
| 25/04/1625 April 2016 | ADOPT ARTICLES 29/03/2016 |
| 25/04/1625 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR GLENN ANDREW TOMISON |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MRS DEBRA ANNE WALKER |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MS ANGELA CARUS |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE CROWTHER |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CARUS |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BILL BRADBURY |
| 02/11/152 November 2015 | 13/10/15 NO MEMBER LIST |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BIRCH |
| 18/08/1518 August 2015 | ARTICLES OF ASSOCIATION |
| 04/08/154 August 2015 | ADOPT ARTICLES 16/06/2015 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN HASLAM |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OPENSHAW |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SMITH |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MORRIS |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HASLEM / 16/10/2014 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CROMPTON |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MRS KAREN HASLEM |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIE MEAKIN |
| 21/10/1421 October 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2014 |
| 16/10/1416 October 2014 | 13/10/14 NO MEMBER LIST |
| 04/09/144 September 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008697,00012650 |
| 22/08/1422 August 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008697,00012650 |
| 27/06/1427 June 2014 | AUDITOR'S RESIGNATION |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR PETER MARSHALL |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MORTON SPEYER |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAQUES |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN TOMISON |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED COUNCILLOR CLIFFORD MORRIS |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | 13/10/13 NO MEMBER LIST |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MS CLARE FRANCES CROWTHER |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR RYAN ARMITAGE |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY HOPKINS |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC NEEDHAM |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY HOPKINS |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR BILL BRADBURY |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MS MICHELLE CROMPTON |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA FARRELL |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY BOYLIN |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR MORTON SPEYER |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR DAVID STEELE PORTER |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MS ANGELA CARUS |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONEY HAGAN |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/10/1222 October 2012 | 13/10/12 NO MEMBER LIST |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTHERLAND |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POLLARD |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAQUES |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GAY |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED TRACY BOYLIN |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW POLLARD / 09/11/2011 |
| 09/11/119 November 2011 | 13/10/11 NO MEMBER LIST |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PILKINGTON / 21/10/2011 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR JAMES PILKINGTON |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRELL |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH WALKDEN |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BARKER |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR GLENN ANDREW TOMISON |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MS JENNIFER BARKER |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR ANTHONEY HAGAN |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MRS KATHLEEN SMITH |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MRS PAULINE GAY |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MRS TRACY HOPKINS |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR GEOFF BIRCH |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALVIN PINDER |
| 07/12/107 December 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/1022 November 2010 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 22/11/1022 November 2010 | COMPANY NAME CHANGED BIRTENSHAW HALL SCHOOL TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 22/11/10 |
| 22/11/1022 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EDMUND HART |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCHUGH |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PORTER |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | 13/10/10 NO MEMBER LIST |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH WALKDEN / 13/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN ROBERT PINDER / 13/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY FARRELL / 13/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT OPENSHAW / 13/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE GERALDINE MEAKIN / 13/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW POLLARD / 13/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND THOMAS HART / 13/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN PORTER / 13/10/2010 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR SIMON ANTHONY FARRELL |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR RAYMOND MCHUGH |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MRS ANGELA MARY FARRELL |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BADLAND |
| 10/11/0910 November 2009 | 13/10/09 NO MEMBER LIST |
| 22/09/0922 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MRS RUTH WALKDEN |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY ANNE RICHARDSON |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | ANNUAL RETURN MADE UP TO 13/10/08 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARY POWELL |
| 28/10/0828 October 2008 | SECRETARY APPOINTED MRS ANNE RICHARDSON |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALVIN PINDER / 01/07/2008 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/0721 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | ANNUAL RETURN MADE UP TO 13/10/07 |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | ANNUAL RETURN MADE UP TO 13/10/06 |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | ANNUAL RETURN MADE UP TO 13/10/05 |
| 29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | ANNUAL RETURN MADE UP TO 13/10/04 |
| 18/12/0318 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | ANNUAL RETURN MADE UP TO 13/10/03 |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | ANNUAL RETURN MADE UP TO 13/10/02 |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | ANNUAL RETURN MADE UP TO 13/10/01 |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | ANNUAL RETURN MADE UP TO 13/10/00 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | ANNUAL RETURN MADE UP TO 13/10/99 |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | ANNUAL RETURN MADE UP TO 13/10/98 |
| 02/12/972 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | ANNUAL RETURN MADE UP TO 13/10/97 |
| 19/10/9619 October 1996 | ANNUAL RETURN MADE UP TO 13/10/96 |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/10/9518 October 1995 | ANNUAL RETURN MADE UP TO 13/10/95 |
| 06/07/956 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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