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BIRCHPOINT MANAGEMENT COMPANY LIMITED

Company number 01215991

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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)
22 Oct 2024 TM02 Termination of appointment of Sarah Jayne Robertson as a secretary on 1 July 2024
22 Aug 2024 AP04 Appointment of Hes Estate Management Limited as a secretary on 1 July 2024
22 Aug 2024 AD01 Registered office address changed from 54 Orchard Close Fetcham Leatherhead KT22 9JB England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 22 August 2024
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with updates
30 Sep 2022 AA Micro company accounts made up to 31 March 2022
07 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
08 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 AD01 Registered office address changed from 15, Florence Court, Sunnyside, Wimbledon, London, SW19 4SG to 54 Orchard Close Fetcham Leatherhead KT22 9JB on 28 April 2020
28 Apr 2020 AP03 Appointment of Mrs Sarah Jayne Robertson as a secretary on 28 April 2020
28 Apr 2020 TM02 Termination of appointment of Craig Winston Worthington as a secretary on 28 April 2020
05 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
11 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 112