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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)
07 Dec 2018 TM01 Termination of appointment of Elizabeth Ann Baldwin as a director on 30 November 2018
19 Nov 2018 AA Micro company accounts made up to 31 March 2018
24 Jul 2018 TM01 Termination of appointment of Jean Burton as a director on 16 July 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
13 Feb 2018 AP01 Appointment of Mrs Anne Talbot Owen as a director on 13 February 2018
06 Dec 2017 AP01 Appointment of Mrs Hazel Rita Sherlock as a director on 6 December 2017
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
10 Oct 2017 AP04 Appointment of Philip Laney & Jolly Ltd as a secretary on 10 October 2017
10 Oct 2017 TM02 Termination of appointment of Jacquie Davis as a secretary on 10 October 2017
10 Oct 2017 AD01 Registered office address changed from 1323 Stratford Road Hall Green Birmingham B28 9HH England to Philip Laney & Jolly 23 Worcester Road Malvern Worcestershire WR14 4QY on 10 October 2017
11 Apr 2017 AP01 Appointment of Elizabeth Ann Baldwin as a director on 10 April 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 AD01 Registered office address changed from Birchwood Imperial Road Malvern Worcestershire WR14 3AW to 1323 Stratford Road Hall Green Birmingham B28 9HH on 1 December 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 8
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 8
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 8
31 Mar 2014 AP01 Appointment of Jean Burton as a director
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
12 Apr 2012 TM01 Termination of appointment of Jean Burton as a director