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BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

Company number 01785610

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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 Jun 2020 TM01 Termination of appointment of Margaret Ann Elizabeth Gray as a director on 1 June 2020
07 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
27 Nov 2019 AA Full accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
21 Aug 2017 AA Full accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Sep 2016 AA Full accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 8,000
14 Mar 2016 TM01 Termination of appointment of Wesley Fox as a director on 18 January 2016
23 Jul 2015 AA Full accounts made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 8,000
14 Nov 2014 AA01 Current accounting period shortened from 30 April 2015 to 30 March 2015
14 Nov 2014 MA Memorandum and Articles of Association
14 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2014 AP01 Appointment of Mr Richard Jeremy Paul as a director on 31 October 2014
31 Oct 2014 AP01 Appointment of Mr Adam Simon Katten as a director on 31 October 2014
31 Oct 2014 AP01 Appointment of Mr Lee Pittal as a director on 31 October 2014
09 Sep 2014 AA Full accounts made up to 30 April 2014
20 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 8,000
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2013 AA Full accounts made up to 30 April 2013
05 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 30 April 2012