BIRKBECK STRUCTURES LIMITED
Company number 10227005 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-02-07 with updates · 8 pages | View document |
| 27 Mar 2026 | RP01AP01 · 3 pages | View document |
| 16 Mar 2026 | Statement of capital following an allotment of shares on 2025-09-19 · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Sep 2025 | Termination of appointment of Andrew David Black as a director on 2025-08-31 · 1 page | View document |
| 25 Jun 2025 | Director's details changed for Mrs Barbara Walker on 2025-05-12 · 2 pages | View document |
| 20 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-20 · 6 pages | View document |
| 20 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 19 Jun 2025 | Resolutions · 1 page | View document |
| 19 Jun 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 8 May 2025 | Second filing of Confirmation Statement dated 2025-02-07 · 6 pages | View document |
| 1 May 2025 | Statement of capital following an allotment of shares on 2024-07-01 · 7 pages | View document |
| 1 May 2025 | Director's details changed for Mr James Mathew Walker on 2025-04-30 · 2 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Andrew Duncan Walker on 2020-08-30 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 9 pages | View document |
| 13 Feb 2024 | Notification of Paw Property Management Limited as a person with significant control on 2023-07-20 · 2 pages | View document |
| 12 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-12 · 2 pages | View document |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 23 Oct 2023 | Resolutions · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-20 · 7 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 5 Jun 2023 | Termination of appointment of Declan Joseph Cannar as a director on 2023-05-22 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Jan 2022 | Termination of appointment of Peter Alan Walker as a director on 2021-12-26 · 1 page | View document |
| 29 Dec 2021 | Appointment of Mr James Matthew Walker as a director on 2021-12-29 · 2 pages | View document |
| 25 Oct 2021 | Termination of appointment of Paul Thompson as a director on 2021-10-18 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-11 with updates · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Aug 2020 | COMPANY NAME CHANGED BIRKBECK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 28/08/20 | View document |
| 20 Aug 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM BIRKBECKS WATER STREET SKIPTON BD23 1PB | View document |
| 23 Jul 2020 | DIRECTOR APPOINTED MR PAUL THOMPSON | View document |
| 23 Jul 2020 | DIRECTOR APPOINTED MR DECLAN JOSEPH CANNAR | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 9 Jun 2020 | CESSATION OF BARBARA WALKER AS A PSC | View document |
| 9 Jun 2020 | CESSATION OF JAMES MATTHEW WALKER AS A PSC | View document |
| 9 Jun 2020 | CESSATION OF PETER ALAN WALKER AS A PSC | View document |
| 9 Jun 2020 | CESSATION OF ANDREW DUNCAN WALKER AS A PSC | View document |
| 10 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | PREVEXT FROM 30/06/2019 TO 30/09/2019 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 16 May 2019 | DIRECTOR APPOINTED JONATHAN LEE HUGHES | View document |
| 8 May 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 May 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 80 | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER | View document |
| 4 Feb 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 80 | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR ANDREW DAVID BLACK | View document |
| 12 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MATTHEW WALKER | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALAN WALKER | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DUNCAN WALKER | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA WALKER | View document |
| 12 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 11/06/2016 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Sep 2016 | ADOPT ARTICLES 20/06/2016 | View document |
| 21 Jun 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 4 | View document |
| 11 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |