- Company Overview for BIRCH (LONDON) LIMITED (00639304)
- Filing history for BIRCH (LONDON) LIMITED (00639304)
- People for BIRCH (LONDON) LIMITED (00639304)
- Charges for BIRCH (LONDON) LIMITED (00639304)
- More for BIRCH (LONDON) LIMITED (00639304)
| 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) |
|---|---|---|---|
| 07 Apr 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
| 27 Feb 2020 | AD01 | Registered office address changed from Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX United Kingdom to 1 Rookery House Grove Farm Crookham Village, Fleet Hampshire GU51 5RX on 27 February 2020 | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 27 March 2019 with no updates | |
| 07 Dec 2018 | CH01 | Director's details changed for Mr Peter Charles Birch on 12 November 2018 | |
| 07 Dec 2018 | AD01 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX on 7 December 2018 | |
| 13 Sep 2018 | PSC01 | Notification of Phyllis Evelyn Mary Birch as a person with significant control on 11 May 2018 | |
| 13 Sep 2018 | PSC09 | Withdrawal of a person with significant control statement on 13 September 2018 | |
| 14 May 2018 | CS01 | Confirmation statement made on 27 March 2018 with updates | |
| 09 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 18 Jan 2018 | AP01 | Appointment of Mr Peter Charles Birch as a director on 18 December 2017 | |
| 30 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
| 25 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 20 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 28 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 24 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Apr 2014 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 | |
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 20 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |