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MA BIRCH LIMITED

Company number 01520119

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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)
01 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	AP01	Appointment of Mr Daniel Anthony Brown as a director on 28 August 2024	View PDF Appointment of Mr Daniel Anthony Brown as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Jason Marshall Blank as a director on 27 August 2024	View PDF Termination of appointment of Jason Marshall Blank as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
10 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 62 pages (62 pages)
10 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CH01	Director's details changed for Mrs Tracy Anne Dossett on 29 November 2023	View PDF Director's details changed for Mrs Tracy Anne Dossett on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 60 pages (60 pages)
09 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 1,332,346	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 1,332,346 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CH01	Director's details changed for Mr David Benjamin Marks on 27 September 2022	View PDF Director's details changed for Mr David Benjamin Marks on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 59 pages (59 pages)
19 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
15 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 29/09/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Change of company name 29/09/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC07	Cessation of Henrietta Mary Gaches-Dale as a person with significant control on 29 September 2021	View PDF Cessation of Henrietta Mary Gaches-Dale as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC02	Notification of Ma Milton Road Limited as a person with significant control on 29 September 2021	View PDF Notification of Ma Milton Road Limited as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC07	Cessation of Sophie Olivia Conway as a person with significant control on 29 September 2021	View PDF Cessation of Sophie Olivia Conway as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)

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MA BIRCH LIMITED

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