BIRKENSHAW LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-07 · Address Change
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-14 · Address Change
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-05 · Annual Return
(E)Annual return
1995-07-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-08-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-03 · Other
(E)Certificate of Registration of Charge
1990-07-03 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)FVIII - Annual return by certificate of no change
1988-02-13 · Annual Return
(E)Annual return
1987-07-11 · Annual Return
(E)Special resolution
1987-05-09 · Other
(E)Resignation letter from directors or secretaries
1986-02-25 · Other
(E)Resignation letter from directors or secretaries
1986-02-25 · Other
(E)Resignation letter from directors or secretaries
1986-02-25 · Other
(E)Resignation letter from directors or secretaries
1986-02-25 · Other
(E)Resignation letter from directors or secretaries
1986-02-25 · Other
(E)Resignation letter from directors or secretaries
1986-02-25 · Other
(E)Resignation letter from directors or secretaries
1986-02-25 · Other
(E)Resignation letter from directors or secretaries
1986-02-25 · Other
(E)Resignation letter from directors or secretaries
1986-02-25 · Other
(E)Resignation letter from directors or secretaries
1986-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-25 · Address Change
(E)Annual return
1986-02-25 · Annual Return
(E)Resignation letter from directors or secretaries
1985-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-12 · Director/Secretary Change
(E)Annual return
1985-04-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-07 · Other
(E)Annual return
1984-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-26 · Other
(E)Annual return
1983-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-24 · Other
(E)Annual return
1982-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-21 · Other
(E)Annual return
1981-03-09 · Annual Return
(E)Annual return
1981-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-13 · Other
(E)Special resolution
1980-03-13 · Other
(E)FIB - Return of allotments
1979-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-13 | |
| (E)Annual return | Annual Return | 1987-07-11 | |
| (E)Special resolution | Other | 1987-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-25 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-12 | |
| (E)Annual return | Annual Return | 1985-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-07 | |
| (E)Annual return | Annual Return | 1984-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-26 | |
| (E)Annual return | Annual Return | 1983-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-24 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-21 | |
| (E)Annual return | Annual Return | 1981-03-09 | |
| (E)Annual return | Annual Return | 1981-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-13 | |
| (E)Special resolution | Other | 1980-03-13 | |
| (E)FIB - Return of allotments | Other | 1979-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-19 |
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