BIRKDALE FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewVoluntary strike-off action has been suspended

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09/09/259 September 2025 NewVoluntary strike-off action has been suspended

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22/07/2522 July 2025 First Gazette notice for voluntary strike-off

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22/07/2522 July 2025 First Gazette notice for voluntary strike-off

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10/07/2510 July 2025 Application to strike the company off the register

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28/01/2528 January 2025 Confirmation statement made on 2024-12-14 with no updates

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15/11/2415 November 2024 Notification of Richard Kay as a person with significant control on 2024-10-29

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15/11/2415 November 2024 Cessation of Warriner Capital Limited as a person with significant control on 2024-10-29

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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24/05/2424 May 2024 Previous accounting period extended from 2023-09-01 to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2023-12-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/03/2322 March 2023 Micro company accounts made up to 2022-09-01

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21/03/2321 March 2023 Previous accounting period shortened from 2022-12-31 to 2022-09-01

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 Confirmation statement made on 2022-12-14 with updates

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14/10/2214 October 2022 Registered office address changed from 44a Grosvenor Road Birkdale Southport PR8 2ET England to 40 Hoghton Street Southport PR9 0PQ on 2022-10-14

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14/10/2214 October 2022 Appointment of Mr Richard Kay as a director on 2022-09-01

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14/10/2214 October 2022 Notification of Warriner Capital Limited as a person with significant control on 2022-09-01

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14/10/2214 October 2022 Cessation of Anthony Robert Ferns as a person with significant control on 2022-09-01

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14/10/2214 October 2022 Termination of appointment of Joanne Ferns as a director on 2022-09-01

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01/09/221 September 2022 Annual accounts for year ending 01 Sep 2022

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31/12/2131 December 2021 Confirmation statement made on 2021-12-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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28/11/1628 November 2016 COMPANY NAME CHANGED BIRKDALE MORTGAGE AND PROTECTION LIMITED CERTIFICATE ISSUED ON 28/11/16

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25/11/1625 November 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BYRNE

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25/11/1625 November 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BYRNE

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 28 ORCHARD ROAD ST ANNES ON SEA ST ANNES LANCASHIRE FY8 1PF UNITED KINGDOM

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15/12/1515 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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