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BIRCH LODGE MANAGEMENT COMPANY LIMITED

Company number 01970553

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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)
04 Sep 2019 AP01 Appointment of Mr Stevan Riley as a director on 12 August 2019
04 Sep 2019 AP01 Appointment of Audrey Arlene Coutinho as a director on 12 August 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
16 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
26 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jul 2018 TM01 Termination of appointment of Winifred Joan Potts as a director on 1 January 2018
18 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
10 Jan 2018 TM01 Termination of appointment of Raymond Wainwright as a director on 1 December 2017
10 Jan 2018 TM01 Termination of appointment of Simon Charles Hutchful as a director on 1 December 2017
10 Jan 2018 AP01 Appointment of Christopher Anthony Nicholas Cassar as a director on 1 December 2017
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
26 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10
25 Apr 2014 TM01 Termination of appointment of Nicholas Cutajar as a director
25 Apr 2014 TM01 Termination of appointment of Nicholas Cutajar as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders