- Company Overview for MARTIN BIRCH INVESTMENTS LIMITED (01921559)
- Filing history for MARTIN BIRCH INVESTMENTS LIMITED (01921559)
- People for MARTIN BIRCH INVESTMENTS LIMITED (01921559)
- More for MARTIN BIRCH INVESTMENTS LIMITED (01921559)
| 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) |
|---|---|---|---|
| 23 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 15 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 27 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 24 Mar 2023 | CH01 | Director's details changed for Miss Kirsty Martinique Birch on 7 February 2023 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 14 Feb 2023 | AD01 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023 | |
| 31 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with updates | |
| 08 Jul 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 30 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 07 Sep 2020 | CH01 | Director's details changed for Miss Kirsty Martinique Villas on 1 September 2020 | |
| 07 Sep 2020 | AP01 | Appointment of Miss Kirsty Martinique Villas as a director on 1 September 2020 | |
| 03 Sep 2020 | TM01 | Termination of appointment of Martin Peter Birch as a director on 9 August 2020 | |
| 03 Sep 2020 | PSC04 | Change of details for Mr Martin Peter Birch as a person with significant control on 9 August 2020 | |
| 03 Sep 2020 | AP01 | Appointment of Mrs Vera Elish Birch as a director on 9 August 2020 | |
| 16 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 07 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 15 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
| 23 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
| 02 Nov 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 16 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 28 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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