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BIRCHWOOD HOUSE MANAGEMENT LIMITED

Company number 02039144

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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)
05 Feb 2025 AP01 Appointment of Mrs Carol Lilian Pelusi as a director on 5 February 2025
24 Jan 2025 AP01 Appointment of Mrs Ann Elizabeth Wheeler as a director on 24 January 2025
24 Jan 2025 TM01 Termination of appointment of Anne Talbot Owen as a director on 24 January 2025
24 Jan 2025 AP04 Appointment of Taylor Clarke Ltd as a secretary on 4 December 2024
24 Jan 2025 AD01 Registered office address changed from Philip Laney & Jolly 23 Worcester Road Malvern Worcestershire WR14 4QY England to Claremont House 119 Church Street Malvern Worcestershire WR14 2AJ on 24 January 2025
24 Jan 2025 TM02 Termination of appointment of Philip Laney & Jolly Ltd as a secretary on 4 December 2024
21 Nov 2024 TM01 Termination of appointment of Russell James Kelsey as a director on 21 November 2024
22 Oct 2024 AA Micro company accounts made up to 31 March 2024
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
19 Mar 2024 AP01 Appointment of Mrs Susan Patricia Ann Wright as a director on 19 March 2024
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Sep 2023 AP01 Appointment of Mr Neil Mawston as a director on 1 September 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
28 Mar 2023 AP01 Appointment of Dr Russell James Kelsey as a director on 22 March 2023
03 Nov 2022 AA Micro company accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
24 Nov 2021 AA Micro company accounts made up to 31 March 2021
03 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
04 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 31 March 2019
26 Nov 2019 AP01 Appointment of Mrs Victoria Mary Nelson as a director on 21 November 2019
12 Jun 2019 TM01 Termination of appointment of Jacquie Davis as a director on 27 May 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
30 Jan 2019 AP01 Appointment of Mr Andrew Dicken as a director on 30 January 2019