BIRKIN CLEANING SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 01057375 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 1972 |
| Age | 51 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BIRKIN CLEANING SERVICES LIMITED is an active private limited company with number 01057375. It was incorporated 51 years, 11 months, 13 days ago, on 08 June 1972. The company address is 11 Magnet Point Estate, Grays, RM20 4DR, Essex, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 27 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 12 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Mortgage satisfy charge full
Date: 23 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010573750013
Documents
Mortgage satisfy charge full
Date: 22 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010573750014
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2023
Action Date: 02 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010573750016
Charge creation date: 2023-05-02
Documents
Change person secretary company with change date
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Tyrone Winn
Change date: 2023-01-17
Documents
Accounts with accounts type full
Date: 16 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 15 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Address
Type: AD01
Old address: 11 Magnet Road West Thurrock Grays RM20 4DR England
Change date: 2022-03-11
New address: 11 Magnet Point Estate Grays Essex RM20 4DR
Documents
Resolution
Date: 07 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-11
Officer name: Mr Paul Ashton
Documents
Change person director company with change date
Date: 16 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-11
Officer name: Mr Paul Ashton
Documents
Change to a person with significant control
Date: 16 Feb 2022
Action Date: 11 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-02-11
Psc name: Birkin C.S. Holdings Ltd
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Address
Type: AD01
New address: 11 Magnet Road West Thurrock Grays RM20 4DR
Change date: 2022-02-11
Old address: 5 Silver Court Watchmead Welwyn Garden City AL7 1LT England
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2022
Action Date: 17 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-17
Charge number: 010573750015
Documents
Appoint person director company with name date
Date: 20 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tyrone Winn
Appointment date: 2022-01-17
Documents
Termination director company with name termination date
Date: 20 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-17
Officer name: Alan Stephen Folley
Documents
Termination director company with name termination date
Date: 20 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel John Wroth Gardner
Termination date: 2022-01-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2022
Action Date: 17 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010573750014
Charge creation date: 2022-01-17
Documents
Mortgage satisfy charge full
Date: 21 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010573750011
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-12
Charge number: 010573750013
Documents
Mortgage satisfy charge full
Date: 10 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010573750012
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 15 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Appoint person director company with name date
Date: 21 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-10
Officer name: Mr Alan Stephen Folley
Documents
Change person director company with change date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel John Wroth Gardner
Change date: 2019-06-25
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Accounts with accounts type full
Date: 19 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 19 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Accounts with accounts type small
Date: 19 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person secretary company with name date
Date: 28 Jan 2019
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Tyrone Winn
Appointment date: 2018-06-25
Documents
Change account reference date company previous shortened
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-04-08
Documents
Confirmation statement with updates
Date: 11 Jul 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Change person director company with change date
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-03
Officer name: Mr Daniel John Wroth Gardner
Documents
Change person director company with change date
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Ashton
Change date: 2018-07-03
Documents
Accounts with accounts type small
Date: 04 Jan 2018
Action Date: 08 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-08
Documents
Termination secretary company with name termination date
Date: 19 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-05
Officer name: Richard David Kane
Documents
Confirmation statement with updates
Date: 17 Aug 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Notification of a person with significant control
Date: 17 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Birkin C.S. Holdings Ltd
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 13 Jun 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-07
Officer name: Paul Nixon
Documents
Termination director company with name termination date
Date: 13 Jun 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Nixon
Termination date: 2017-04-07
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-07
Old address: 8 Little Mundells Welwyn Garden City Hertfordshire AL7 1EW England
New address: 5 Silver Court Watchmead Welwyn Garden City AL7 1LT
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2017
Action Date: 22 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-22
Charge number: 010573750012
Documents
Accounts with accounts type medium
Date: 13 Jan 2017
Action Date: 08 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-08
Documents
Change account reference date company previous shortened
Date: 30 Sep 2016
Action Date: 08 Apr 2016
Category: Accounts
Type: AA01
New date: 2016-04-08
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Appoint person secretary company with name date
Date: 12 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard David Kane
Appointment date: 2016-07-11
Documents
Termination secretary company with name termination date
Date: 12 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Andrew Hart
Termination date: 2016-07-08
Documents
Termination director company with name termination date
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-22
Officer name: Paul Andrew Hart
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-15
Old address: C/O John F Hunt Limited Europa Park London Road Grays Essex RM20 4DB England
New address: 8 Little Mundells Welwyn Garden City Hertfordshire AL7 1EW
Documents
Appoint person director company with name date
Date: 12 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel John Wroth Gardner
Appointment date: 2016-04-08
Documents
Appoint person director company with name date
Date: 12 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Ashton
Appointment date: 2016-04-08
Documents
Termination director company with name termination date
Date: 12 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-08
Officer name: Robert Simon Beecham
Documents
Termination director company with name termination date
Date: 12 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Allan Beer
Termination date: 2016-04-08
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Address
Type: AD01
New address: C/O John F Hunt Limited Europa Park London Road Grays Essex RM20 4DB
Change date: 2016-04-12
Old address: 8 Little Mundells Welwyn Garden City Hertfordshire AL7 1EW
Documents
Mortgage satisfy charge full
Date: 06 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Accounts with accounts type full
Date: 17 Dec 2015
Action Date: 05 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-05
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Accounts with accounts type group
Date: 11 Mar 2015
Action Date: 06 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-06
Documents
Mortgage satisfy charge full
Date: 28 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Accounts with accounts type group
Date: 04 Mar 2014
Action Date: 24 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-24
Documents
Mortgage create with deed with charge number
Date: 05 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010573750011
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
Accounts with accounts type group
Date: 12 Apr 2013
Action Date: 25 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-25
Documents
Legacy
Date: 01 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 11 Jul 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 11 Jul 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2012
Action Date: 14 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-14
Documents
Legacy
Date: 30 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Accounts with accounts type full
Date: 21 Oct 2011
Action Date: 27 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-27
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 14 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-14
Documents
Accounts with accounts type full
Date: 27 Oct 2010
Action Date: 28 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-28
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2010
Action Date: 14 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-14
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 13 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Andrew Hart
Change date: 2010-06-13
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 13 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-13
Officer name: Paul Nixon
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 13 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Allan Beer
Change date: 2010-06-13
Documents
Accounts with accounts type full
Date: 04 Nov 2009
Action Date: 29 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-29
Documents
Legacy
Date: 23 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/09; full list of members
Documents
Legacy
Date: 23 Jun 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / paul hart / 01/11/2008
Documents
Accounts with accounts type full
Date: 25 Mar 2009
Action Date: 30 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-30
Documents
Legacy
Date: 13 Aug 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Legacy
Date: 16 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 16 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 16 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/08; full list of members
Documents
Legacy
Date: 11 Jun 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 21 May 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 06/06/2008 to 31/05/2008
Documents
Legacy
Date: 14 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 14 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 26 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 18 Oct 2007
Action Date: 01 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-01
Documents
Legacy
Date: 29 Aug 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 29 Aug 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
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