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BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

Company number 01785610

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
10 Jun 2024	TM01	Termination of appointment of Sean Patterson as a director on 28 May 2024	View PDF Termination of appointment of Sean Patterson as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	CH01	Director's details changed for Mr Sean Patterson on 16 December 2023	View PDF Director's details changed for Mr Sean Patterson on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CH01	Director's details changed for Mr Nicholas John Matthews on 1 April 2023	View PDF Director's details changed for Mr Nicholas John Matthews on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Lee Elliott Pittal as a director on 26 October 2023	View PDF Termination of appointment of Lee Elliott Pittal as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
02 Oct 2023	AP01	Appointment of Mrs Sarah Lord as a director on 27 September 2023	View PDF Appointment of Mrs Sarah Lord as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mr Nicholas John Matthews as a director on 21 March 2023	View PDF Appointment of Mr Nicholas John Matthews as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mr Sean Patterson as a director on 21 March 2023	View PDF Appointment of Mr Sean Patterson as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
28 Feb 2022	TM01	Termination of appointment of Trevor Simms as a director on 12 February 2022	View PDF Termination of appointment of Trevor Simms as a director on 12 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA01	Current accounting period shortened from 30 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	TM02	Termination of appointment of Margaret Ann Elizabeth Gray as a secretary on 31 December 2020	View PDF Termination of appointment of Margaret Ann Elizabeth Gray as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Richard Jeremy Paul as a director on 2 March 2021	View PDF Termination of appointment of Richard Jeremy Paul as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
22 Sep 2020	AP01	Appointment of Peter Robert Simms as a director on 18 September 2020	View PDF Appointment of Peter Robert Simms as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)

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BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

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