BIRRELL GROUP LIMITED
Company number 10170067 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 8 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 16 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 16 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 32 pages | View document |
| 16 Oct 2023 | PARENT_ACC · 75 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 19 Jan 2023 | PARENT_ACC · 72 pages | View document |
| 19 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Jan 2023 | AGREEMENT2 · 2 pages | View document |
| 19 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 40 pages | View document |
| 8 Feb 2022 | Appointment of Duncan Neil Carter as a director on 2022-02-07 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Michael Andrew Bruce as a director on 2022-02-07 · 1 page | View document |
| 11 Jan 2022 | PARENT_ACC · 71 pages | View document |
| 11 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 40 pages | View document |
| 11 Jan 2022 | AGREEMENT2 · 2 pages | View document |
| 11 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 10 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | ADOPT ARTICLES 09/01/2020 | View document |
| 27 Jan 2020 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE | View document |
| 27 Jan 2020 | CURRSHO FROM 31/12/2020 TO 31/03/2020 | View document |
| 27 Jan 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM KINGSWAY HOUSE UNIT 12 ST. JOHNS BUSINESS PARK RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HB ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 7 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BIRRELL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L J B MANAGEMENT CO LIMITED | View document |
| 5 Sep 2018 | CESSATION OF LEIGH ROBERT GEORGE BIRRELL AS A PSC | View document |
| 14 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MINORITY VENTURE PARTNERS LIMITED | View document |
| 2 May 2018 | CORPORATE DIRECTOR APPOINTED MINORITY VENTURE PARTNERS 3 LIMITED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/05/2017 | View document |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 1139 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101700670001 | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER BIRRELL | View document |
| 12 Sep 2016 | CORPORATE DIRECTOR APPOINTED MINORITY VENTURE PARTNERS LIMITED | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED MR GEORGE JAMES FERGUSON BIRRELL | View document |
| 12 Sep 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM MARTIN | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM MARTIN | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED MR LEIGH ROBERT GEORGE BIRRELL | View document |
| 12 Sep 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 1139 | View document |
| 12 Sep 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM KINGSWAY HOUSE, LEICESTER ROAD UNIT 12 ST JOHNS BUSINESS PARK, RUGBY ROAD LUTTERWORTH LE17 4NJ ENGLAND | View document |
| 5 Sep 2016 | ADOPT ARTICLES 29/07/2016 | View document |
| 30 Aug 2016 | ADOPT ARTICLES 29/07/2016 | View document |
| 9 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |