BIRCHAM & CO NOMINEES LIMITED

Company number 02353720

Date	Type	Description	View / Download
21 Oct 2024	TM01	Termination of appointment of Penny Jane Chapman as a director on 16 October 2024	(1 page)
04 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	(3 pages)
04 Sep 2024	TM01	Termination of appointment of John Matthew Stephenson as a director on 30 November 2023	(1 page)
23 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	(2 pages) Download iXBRL
06 Sep 2023	CH01	Director's details changed for Mr Hugo Lysander Meruyn Moncrieffe Smith on 12 October 2018	(2 pages)
23 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	(3 pages)
02 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	(2 pages) Download iXBRL
22 Dec 2022	TM01	Termination of appointment of Helen Laura Ratcliffe as a director on 31 May 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Nicholas Charles Mccarthy as a director on 30 November 2022	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	(3 pages)
03 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	(2 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
14 Oct 2021	TM01	Termination of appointment of Edward Nicholas William Brown as a director on 1 June 2020	(1 page)
17 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	(2 pages) Download iXBRL
02 Dec 2020	TM01	Termination of appointment of Simon Patrick Weil as a director on 1 December 2020	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
24 Jul 2020	CH01	Director's details changed for Mr Simon Patrick Weil on 10 June 2020	(2 pages)
24 Jul 2020	CH01	Director's details changed for Mr John Matthew Stephenson on 10 June 2020	(2 pages)
24 Jul 2020	CH01	Director's details changed for Helen Laura Ratcliffe on 10 June 2020	(2 pages)
24 Jul 2020	CH01	Director's details changed for Judith Elizabeth Millar on 10 June 2020	(2 pages)
24 Jul 2020	CH01	Director's details changed for Elizabeth Ann Neale on 10 June 2020	(2 pages)
24 Jul 2020	CH01	Director's details changed for Mr Alastair John Calvert Collett on 10 June 2020	(2 pages)
24 Jul 2020	CH01	Director's details changed for Mr Edward Nicholas William Brown on 10 June 2020	(2 pages)
24 Jul 2020	CH01	Director's details changed for Miss Penny Jane Chapman on 10 June 2020	(2 pages)
21 Jul 2020	CH04	Secretary's details changed for Broadway Secretaries Limited on 10 June 2020	(1 page)