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WILLIAM BIRCH & SONS LIMITED

Company number 00129834

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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)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AP01	Appointment of Mr Ben Thomson as a director on 1 October 2020	View PDF Appointment of Mr Ben Thomson as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
04 Jun 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
04 Jun 2019	AD03	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN	View PDF Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN - link opens in a new window - 1 page (1 page)
04 Jun 2019	AD02	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN	View PDF Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	PSC05	Change of details for William Birch Holdings Limited as a person with significant control on 1 May 2019	View PDF Change of details for William Birch Holdings Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	TM02	Termination of appointment of Alistair Birch as a secretary on 31 October 2018	View PDF Termination of appointment of Alistair Birch as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
04 Feb 2019	TM01	Termination of appointment of Alistair Birch as a director on 31 October 2018	View PDF Termination of appointment of Alistair Birch as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
09 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	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 - 16 pages (16 pages)
19 Aug 2017	MR05	Part of the property or undertaking has been released from charge 12	View PDF Part of the property or undertaking has been released from charge 12 - link opens in a new window - 5 pages (5 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
02 Nov 2016	AP01	Appointment of Mrs Gemma Victoria Shahjahan as a director on 1 November 2016	View PDF Appointment of Mrs Gemma Victoria Shahjahan as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)

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WILLIAM BIRCH & SONS LIMITED

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