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BIRCHANGER INVESTMENT COMPANY LIMITED

Company number 00712885

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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)
04 Dec 2024 AA Micro company accounts made up to 5 April 2024
01 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
20 Sep 2023 AA Micro company accounts made up to 5 April 2023
25 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
30 Mar 2023 TM01 Termination of appointment of Maureen Tarrant as a director on 29 March 2023
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 5 April 2022
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
28 Jun 2021 AA Micro company accounts made up to 5 April 2021
18 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
08 Jun 2020 AA Micro company accounts made up to 5 April 2020
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
11 Jun 2019 AA Micro company accounts made up to 5 April 2019
24 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 5 April 2018
04 Apr 2018 AD01 Registered office address changed from 35/37 Brent Street London NW4 2EF to 14 Soane Square Stanmore HA7 3GB on 4 April 2018
26 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
26 Sep 2017 TM01 Termination of appointment of Pamela Jean Andrews as a director on 14 February 2017
23 Aug 2017 AA Total exemption full accounts made up to 5 April 2017
20 Feb 2017 TM02 Termination of appointment of Pamela Jean Andrews as a secretary on 14 February 2017
30 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016
21 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
21 Jun 2016 AP01 Appointment of Mrs Jane Belinda Laffan as a director on 5 June 2016
21 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 49,800
21 Sep 2015 CH01 Director's details changed for Mrs Maureen Tarrant on 1 September 2015