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BIRCHILL MUSIC LIMITED

Company number 01331409

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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)
10 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
10 Jan 2019 CH01 Director's details changed for Lady Elizabeth Mary Marriner on 10 January 2019
10 Jan 2019 CH03 Secretary's details changed for Marian Rosalind Price on 10 January 2019
10 Jan 2019 PSC04 Change of details for Lady Elizabeth Mary Marriner as a person with significant control on 10 January 2019
06 Jun 2018 AA Micro company accounts made up to 30 September 2017
11 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
02 Jan 2018 CH01 Director's details changed for Marian Rosalind Price on 31 December 2017
13 Nov 2017 AD01 Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 13 November 2017
09 May 2017 AA Total exemption full accounts made up to 30 September 2016
16 Feb 2017 CS01 Confirmation statement made on 3 January 2017 with updates
15 Feb 2017 TM01 Termination of appointment of Neville Marriner as a director on 2 October 2016
02 Sep 2016 CH01 Director's details changed for Marian Rosalind Price on 1 May 2016
10 Mar 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
29 Feb 2016 AA Total exemption full accounts made up to 30 September 2015
28 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
23 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
06 May 2014 AA Total exemption full accounts made up to 30 September 2013
15 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
03 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
15 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
02 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
27 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
14 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
14 Mar 2011 AR01 Annual return made up to 3 January 2011
25 Jun 2010 AA Total exemption full accounts made up to 30 September 2009