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BIRCHER LIMITED

Company number 01336796

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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)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2023	MR01	Registration of charge 013367960007, created on 25 September 2023	View PDF Registration of charge 013367960007, created on 25 September 2023 - link opens in a new window - 4 pages (4 pages)
05 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	CH03	Secretary's details changed for Katherine Shan Henry on 18 April 2023	View PDF Secretary's details changed for Katherine Shan Henry on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CH01	Director's details changed for Katherine Shan Henry on 18 April 2023	View PDF Director's details changed for Katherine Shan Henry on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC01	Notification of Katherine Shan Henry as a person with significant control on 28 September 2022	View PDF Notification of Katherine Shan Henry as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC07	Cessation of Robert Christopher Smith as a person with significant control on 28 September 2022	View PDF Cessation of Robert Christopher Smith as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Adam Jonathan Smith as a director on 28 September 2022	View PDF Termination of appointment of Adam Jonathan Smith as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Robert Christopher Smith as a director on 28 September 2022	View PDF Termination of appointment of Robert Christopher Smith as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2022	AP01	Appointment of Katherine Shan Henry as a director on 21 March 2022	View PDF Appointment of Katherine Shan Henry as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	CH03	Secretary's details changed for Katherine Shan Henry on 5 January 2021	View PDF Secretary's details changed for Katherine Shan Henry on 5 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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BIRCHER LIMITED

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