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BIRCHMERE LIMITED

Company number 01206201

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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)
06 Sep 2018 CH01 Director's details changed for Mr Derek Harold King on 6 September 2018
06 Sep 2018 CH01 Director's details changed for Mr Paul Antony Jeffries on 6 September 2018
06 Sep 2018 CH01 Director's details changed for Mr Arthur John Jeffries on 6 September 2018
06 Sep 2018 CH01 Director's details changed for Mr Nicholas John Dadds on 6 September 2018
26 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
19 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 18,980
07 Mar 2017 TM02 Termination of appointment of Derek Harold King as a secretary on 3 March 2016
16 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
18 May 2016 MR01 Registration of charge 012062010016, created on 13 May 2016
10 Mar 2016 AP03 Appointment of Rosalind Suzanne Spencer as a secretary on 3 March 2016
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 18,970
21 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 18,970
09 Jan 2014 AUD Auditor's resignation
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Dec 2013 AUD Auditor's resignation
17 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
19 Feb 2013 AA Accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Mr Arthur John Jeffries on 8 June 2012
13 Feb 2012 AA Accounts made up to 30 June 2011