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CHARLES BIRCH LIMITED

Company number 01161150

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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)
25 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
10 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
19 Apr 2017 MR01 Registration of charge 011611500011, created on 13 April 2017
10 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
20 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
11 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 122,963
29 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
22 Dec 2015 CH01 Director's details changed for Mr David Daniel Mcdonald on 10 November 2015
28 Jul 2015 MR01 Registration of charge 011611500010, created on 24 July 2015
21 May 2015 MR04 Satisfaction of charge 1 in full
21 May 2015 MR04 Satisfaction of charge 5 in full
21 May 2015 MR04 Satisfaction of charge 3 in full
21 May 2015 MR04 Satisfaction of charge 2 in full
16 Mar 2015 AP03 Appointment of Mrs Clare Moran as a secretary on 31 December 2014
16 Mar 2015 MR01 Registration of charge 011611500009, created on 16 March 2015
13 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 122,963
12 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
12 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 122,963
24 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
23 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
28 Sep 2012 CH01 Director's details changed for Mr Mark Jackson on 23 May 2012
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 8
03 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
31 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders