BIRDIE 3 LIMITED
| Status | ACTIVE |
| Company No. | 13425221 |
| Category | Private Limited Company |
| Incorporated | 27 May 2021 |
| Age | 3 years, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BIRDIE 3 LIMITED is an active private limited company with number 13425221. It was incorporated 3 years, 11 days ago, on 27 May 2021. The company address is First Floor South First Floor South, London, W1W 6XH, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Jun 2024
Action Date: 26 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-26
Documents
Accounts with accounts type small
Date: 07 Dec 2023
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Change person director company with change date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-31
Officer name: Jeremy Daniel Simmonds
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Old address: 64 New Cavendish Street London W1G 8TB England
Change date: 2023-04-03
New address: First Floor South 101 New Cavendish Street London W1W 6XH
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2023
Action Date: 05 Mar 2023
Category: Address
Type: AD01
New address: 64 New Cavendish Street London W1G 8TB
Old address: 116 Upper Street London N1 1QP United Kingdom
Change date: 2023-03-05
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-16
Officer name: Nicholas Samuel Franklin
Documents
Accounts with accounts type small
Date: 29 Sep 2022
Action Date: 26 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-26
Documents
Change account reference date company previous shortened
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 22 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-22
Officer name: Jeremy Daniel Simmonds
Documents
Capital allotment shares
Date: 05 Oct 2021
Action Date: 22 Aug 2021
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2021-08-22
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 22 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-22
Officer name: Matthew Richard Grech-Smith
Documents
Resolution
Date: 15 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 134252210001
Charge creation date: 2021-08-23
Documents
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