BIRDFEED INC LIMITED

Company number 03784092 ·

Active

73 filings

Date Filing
10 Aug 2026 Termination of appointment of Colette Ann Sully as a secretary on 2026-08-10 · 1 page View document
6 Mar 2026 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
4 Mar 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Mar 2025 Micro company accounts made up to 2024-06-30 · 8 pages View document
4 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
6 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Jan 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
10 Dec 2021 Notification of Herbie James Arthur Austyn Smith as a person with significant control on 2021-12-01 · 2 pages View document
10 Dec 2021 Registered office address changed from Metropolitan House London End Beaconsfield HP9 2JH England to Mani Copse Lane Jordans Beaconsfield HP9 2TA on 2021-12-10 · 1 page View document
10 Dec 2021 Cessation of Austyn Anthony Smith as a person with significant control on 2021-12-01 · 1 page View document
10 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 4 pages View document
9 Dec 2021 Certificate of change of name · 3 pages View document
8 Dec 2021 Termination of appointment of Austyn Anthony Smith as a director on 2021-12-01 · 1 page View document
8 Dec 2021 Appointment of Mr Herbie James Arthur Austyn Smith as a director on 2021-12-01 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
25 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
8 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
30 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
23 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
7 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
26 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
3 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
6 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
11 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
4 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
9 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
1 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
5 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
4 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
11 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
20 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
14 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUSTYN SMITH / 11/04/2008 View document
14 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 44 CHALFONT ROAD SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2YQ View document
2 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
18 Jan 2008 RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS View document
6 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
9 Feb 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
25 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
15 Aug 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
31 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
21 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
16 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
22 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
24 Jul 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
25 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
5 Jul 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
21 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
13 Jun 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
11 Jun 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: NOOKY LODGE 6 DAWES LANE SARRATT RICKMANSWORTH HERTFORDSHIRE WD3 6BB View document
11 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
4 Sep 2000 NEW SECRETARY APPOINTED View document
17 Aug 2000 SECRETARY RESIGNED View document
1 Aug 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View document
18 May 2000 COMPANY NAME CHANGED AUSTYN JAMES TRUSTEES LIMITED CERTIFICATE ISSUED ON 19/05/00 View document
8 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document