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SINGLETON BIRCH LIMITED

Company number 00009433

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
05 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AP01	Appointment of Mr Blake Pieper Dell as a director on 1 June 2024	View PDF Appointment of Mr Blake Pieper Dell as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Richard Mark Stansfield as a director on 1 June 2024	View PDF Termination of appointment of Richard Mark Stansfield as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Mr Mike Kiefer as a director on 1 May 2024	View PDF Appointment of Mr Mike Kiefer as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of David Venhaus as a director on 30 April 2024	View PDF Termination of appointment of David Venhaus as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR04	Satisfaction of charge 000094330009 in full	View PDF Satisfaction of charge 000094330009 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Arthur Henken as a director on 26 January 2024	View PDF Termination of appointment of Arthur Henken as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
25 Sep 2023	RP04AP01	Second filing for the appointment of Mr Wesley Sugden-Brook as a director	View PDF Second filing for the appointment of Mr Wesley Sugden-Brook as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Miss Alexa Jayne Embleton as a director on 1 September 2023	View PDF Appointment of Miss Alexa Jayne Embleton as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Ellen Patricia Tatterton as a director on 31 August 2023	View PDF Termination of appointment of Ellen Patricia Tatterton as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 10 pages (10 pages)
19 Jun 2023	AP01	Appointment of Mr Edward George Robert Arnott as a director on 19 June 2023	View PDF Appointment of Mr Edward George Robert Arnott as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Donald Roberts as a director on 1 May 2023	View PDF Termination of appointment of Donald Roberts as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr Patrick Tallman Fitzgerald as a director on 1 May 2023	View PDF Appointment of Mr Patrick Tallman Fitzgerald as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM02	Termination of appointment of Donald Roberts as a secretary on 1 May 2023	View PDF Termination of appointment of Donald Roberts as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Christel Croft as a director on 10 March 2023	View PDF Termination of appointment of Christel Croft as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CH01	Director's details changed for Mr Wesley Sugden-Brooks on 13 February 2023	View PDF Director's details changed for Mr Wesley Sugden-Brooks on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Wesley Sugden-Brooks as a director on 13 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2023	View PDF Appointment of Mr Wesley Sugden-Brooks as a director on 13 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2023 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Mr David Venhaus as a director on 7 September 2022	View PDF Appointment of Mr David Venhaus as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)

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SINGLETON BIRCH LIMITED

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