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BIRCH BIOLIME LIMITED

Company number 00148013

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Confirmation statements / Annual returns Incorporation Officers

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)
30 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)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2023	TM02	Termination of appointment of Ellen Patricia Tatterton as a secretary on 10 December 2023	View PDF Termination of appointment of Ellen Patricia Tatterton as a secretary on 10 December 2023 - link opens in a new window - 1 page (1 page)
07 Sep 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 - 4 pages (4 pages)
12 Apr 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	SH19	Statement of capital on 11 November 2022 GBP 1	View PDF Statement of capital on 11 November 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Nov 2022	CAP-SS	Solvency Statement dated 10/11/22	View PDF Solvency Statement dated 10/11/22 - link opens in a new window - 1 page (1 page)
11 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2022	AP01	Appointment of Mr Paul Hogan as a director on 7 September 2022	View PDF Appointment of Mr Paul Hogan as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Martin David Haworth as a director on 31 March 2022	View PDF Termination of appointment of Martin David Haworth as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Alistair William Forman as a director on 1 April 2022	View PDF Appointment of Mr Alistair William Forman as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	CH03	Secretary's details changed for Ms Ellen Patricia Tatterton on 31 January 2020	View PDF Secretary's details changed for Ms Ellen Patricia Tatterton on 31 January 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)

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BIRCH BIOLIME LIMITED

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