BIRLING GROUP LIMITED

02014401
72 LEADENHALL MARKET LONDON ENGLAND EC3V 1LT

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2024 mortgage Registration of a charge 64 Buy now
11 Apr 2024 accounts Annual Accounts 6 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2023 officers Appointment of director (Mrs Michelle Norris) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Barry Matthews) 1 Buy now
30 May 2023 accounts Annual Accounts 6 Buy now
08 Feb 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2022 accounts Annual Accounts 6 Buy now
04 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 29/05/21 48 Buy now
04 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 29/05/21 1 Buy now
04 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 29/05/21 3 Buy now
27 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2021 accounts Annual Accounts 7 Buy now
10 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 29/05/20 3 Buy now
11 Dec 2020 officers Change of particulars for director (Mr Barry Matthews) 2 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/05/19 1 Buy now
27 May 2020 other Audit exemption statement of guarantee by parent company for period ending 29/05/19 3 Buy now
26 May 2020 accounts Annual Accounts 10 Buy now
24 Mar 2020 mortgage Registration of a charge 55 Buy now
20 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Paul Charles Norris) 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 7 Buy now
09 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2018 auditors Auditors Resignation Company 1 Buy now
19 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jun 2018 officers Termination of appointment of director (David Joseph Woodward) 1 Buy now
19 Jun 2018 officers Termination of appointment of secretary (David Joseph Woodward) 1 Buy now
19 Jun 2018 officers Appointment of director (Ms Sharon Elizabeth Yavuz) 2 Buy now
19 Jun 2018 officers Appointment of director (Mr Barry Matthews) 2 Buy now
19 Jun 2018 officers Appointment of director (Mr Paul Charles Norris) 2 Buy now
19 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2018 mortgage Registration of a charge 9 Buy now
01 Dec 2017 accounts Annual Accounts 23 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2016 accounts Annual Accounts 24 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2015 accounts Annual Accounts 20 Buy now
17 Sep 2015 annual-return Annual Return 4 Buy now
01 Dec 2014 accounts Annual Accounts 21 Buy now
10 Oct 2014 annual-return Annual Return 4 Buy now
16 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
03 Dec 2013 accounts Annual Accounts 22 Buy now
27 Sep 2013 annual-return Annual Return 5 Buy now
05 Dec 2012 accounts Annual Accounts 19 Buy now
17 Oct 2012 annual-return Annual Return 4 Buy now
17 Oct 2012 officers Appointment of secretary (Mr David Joseph Woodward) 2 Buy now
16 Oct 2012 officers Termination of appointment of secretary (Raymond Woodward) 1 Buy now
16 Oct 2012 officers Termination of appointment of director (Raymond Woodward) 1 Buy now
02 Dec 2011 accounts Annual Accounts 20 Buy now
15 Sep 2011 annual-return Annual Return 5 Buy now
26 Nov 2010 accounts Annual Accounts 19 Buy now
14 Sep 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Jan 2010 auditors Auditors Resignation Company 1 Buy now
10 Nov 2009 accounts Annual Accounts 23 Buy now
14 Sep 2009 annual-return Return made up to 14/09/09; full list of members 4 Buy now
10 Dec 2008 accounts Annual Accounts 26 Buy now
29 Sep 2008 annual-return Return made up to 14/09/08; full list of members 4 Buy now
21 May 2008 address Registered office changed on 21/05/2008 from, connaught house, alexandra terrace, guildford, surrey, GU1 3DA 1 Buy now
28 Dec 2007 accounts Annual Accounts 27 Buy now
21 Sep 2007 annual-return Return made up to 14/09/07; full list of members 2 Buy now
12 Dec 2006 accounts Annual Accounts 29 Buy now
14 Sep 2006 annual-return Return made up to 14/09/06; full list of members 2 Buy now
16 Dec 2005 accounts Annual Accounts 27 Buy now
26 Sep 2005 annual-return Return made up to 14/09/05; full list of members 5 Buy now
23 Nov 2004 accounts Annual Accounts 26 Buy now
08 Oct 2004 annual-return Return made up to 14/09/04; full list of members 5 Buy now
17 Jan 2004 auditors Auditors Resignation Company 1 Buy now
06 Nov 2003 accounts Annual Accounts 22 Buy now
05 Oct 2003 officers Director's particulars changed 1 Buy now
25 Sep 2003 annual-return Return made up to 14/09/03; full list of members 5 Buy now
29 Jan 2003 accounts Annual Accounts 22 Buy now
01 Oct 2002 annual-return Return made up to 14/09/02; full list of members 5 Buy now
12 Jun 2002 accounts Annual Accounts 21 Buy now
27 Sep 2001 annual-return Return made up to 14/09/01; full list of members 5 Buy now
21 Aug 2001 address Registered office changed on 21/08/01 from: st pauls house, warwick lane, london, EC4P 4BN 1 Buy now
30 Mar 2001 accounts Annual Accounts 21 Buy now
18 Sep 2000 annual-return Return made up to 14/09/00; full list of members 6 Buy now
04 Apr 2000 accounts Annual Accounts 23 Buy now
16 Sep 1999 annual-return Return made up to 14/09/99; full list of members 6 Buy now
06 Apr 1999 accounts Annual Accounts 18 Buy now
12 Oct 1998 annual-return Return made up to 14/09/98; no change of members 4 Buy now
17 Nov 1997 accounts Annual Accounts 18 Buy now
30 Sep 1997 annual-return Return made up to 14/09/97; no change of members 4 Buy now
05 Nov 1996 accounts Annual Accounts 18 Buy now
15 Sep 1996 annual-return Return made up to 14/09/96; full list of members 6 Buy now
01 Apr 1996 accounts Annual Accounts 18 Buy now
03 Jan 1996 address Registered office changed on 03/01/96 from: addept house, 34A sydenham road, croydon, surrey CR0 2EF 1 Buy now
25 Sep 1995 annual-return Return made up to 14/09/95; no change of members 4 Buy now
19 Sep 1995 accounts Annual Accounts 18 Buy now