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BIRCHMEAD LIMITED

Company number 01482504

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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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2024 DS01 Application to strike the company off the register
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
06 Jun 2023 TM01 Termination of appointment of Norman Robert Scott as a director on 31 May 2023
06 Jun 2023 AP01 Appointment of Mr Alan Milne as a director on 31 May 2023
06 Jun 2023 TM02 Termination of appointment of Norman Robert Scott as a secretary on 31 May 2023
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
16 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jan 2021 AD01 Registered office address changed from Trent Lane Industrial Estate Castle Donington Derbyshire DE74 2PY to The Gravel Pit Needham Norfolk IP20 9LB on 21 January 2021
20 Jan 2021 CS01 Confirmation statement made on 14 September 2020 with no updates
13 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Apr 2020 TM01 Termination of appointment of Tracy Jayne Trotter as a director on 2 April 2020
02 Apr 2020 TM01 Termination of appointment of Alan Gibson as a director on 2 April 2020
14 Nov 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Oct 2018 MR04 Satisfaction of charge 8 in full
04 Oct 2018 MR04 Satisfaction of charge 7 in full
25 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
14 Nov 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016