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Birtley House Group Ltd

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 20
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

13 April 2023 Confirmation statement made on 13 April 2023 with no updates
13 April 2022 Confirmation statement made on 13 April 2022 with no updates
14 June 2021 Confirmation statement made on 11 May 2021 with no updates
29 May 2020 Confirmation statement made on 11 May 2020 with no updates
15 May 2019 Confirmation statement made on 11 May 2019 with no updates
13 August 2018 Confirmation statement made on 11 May 2018 with no updates
12 May 2017 Confirmation statement made on 11 May 2017 with updates
12 May 2017 Confirmation statement made on 11 May 2017 with updates

Annual Returns

18 July 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2,300
18 July 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2,300
13 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2,300
13 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2,300
12 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2,300
12 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2,300
11 June 2013Annual return made up to 11 May 2013 with a full list of shareholders
11 June 2013Annual return made up to 11 May 2013 with a full list of shareholders
20 June 2012Annual return made up to 11 May 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 11 March 2013
20 June 2012Annual return made up to 11 May 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 11 March 2013
11 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
11 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
27 May 2010Annual return made up to 11 May 2010 with a full list of shareholders
27 May 2010Annual return made up to 11 May 2010 with a full list of shareholders
22 June 2009Return made up to 11/05/09; full list of members
22 June 2009Return made up to 11/05/09; full list of members
14 May 2008Return made up to 11/05/08; full list of members
14 May 2008Return made up to 11/05/08; full list of members
15 September 2007Return made up to 11/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 September 2007Return made up to 11/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
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