BIRKENHEAD ASSETS (NO 2) LTD

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DateDescription
18/05/2518 May 2025 Micro company accounts made up to 2024-09-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-27 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HAMMELBURGER / 09/08/2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM MAYBROOK HOUSE 40 BLACKFRIARS STREET 5TH FLOOR MANCHESTER M3 2EG

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HAMMELBURGER / 10/05/2018

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HAMMELBURGER / 10/05/2018

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAMUEL HAMMELBURGER

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HAMMELBURGER / 31/08/2017

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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15/10/1515 October 2015 27/09/15 NO CHANGES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/07/1527 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/07/1521 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052428880004

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14/07/1514 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052428880003

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09/07/159 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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14/05/1514 May 2015 DIRECTOR APPOINTED MR ANDREW BERKELEY

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31/10/1431 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/07/144 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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03/10/133 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/10/1216 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/10/1111 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/10/107 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/10/0919 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 86 PRINCESS STREET MANCHESTER M1 6NP

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/10/0816 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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27/12/0727 December 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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15/01/0715 January 2007 SECRETARY'S PARTICULARS CHANGED

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25/10/0625 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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20/12/0520 December 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0528 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/01/055 January 2005 COMPANY NAME CHANGED LEEDS ASSETS (NO 2) LTD CERTIFICATE ISSUED ON 05/01/05

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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19/10/0419 October 2004 COMPANY NAME CHANGED LANEMEDE LTD CERTIFICATE ISSUED ON 19/10/04

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13/10/0413 October 2004 SECRETARY RESIGNED

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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13/10/0413 October 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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