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BIRCHESTER LIMITED

Company number 02959920

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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)
21 Aug 2018 CS01 18/08/18 Statement of Capital gbp 108662
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 16/11/2018
17 Jul 2018 CH01 Director's details changed for Mr Richard Kevin Gore on 16 July 2018
17 Jul 2018 CH01 Director's details changed for Elizabeth Anne Gore on 16 July 2018
22 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
27 Oct 2017 MR04 Satisfaction of charge 1 in full
30 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
29 Aug 2017 CH01 Director's details changed for Elizabeth Anne Gore on 29 August 2017
29 Aug 2017 CH01 Director's details changed for Mr Richard Kevin Gore on 29 August 2017
29 Aug 2017 CH03 Secretary's details changed for Elizabeth Anne Gore on 29 August 2017
15 Jun 2017 AD01 Registered office address changed from Polebrook Nursing Home Morgans Close Polebrook, Oundle Peterborough Cambridgeshire PE8 5LU to Tollfield House 6 Prebendal Green Yarwell, Peterborough Cambridgeshire PE8 6PJ on 15 June 2017
12 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Nov 2016 CC04 Statement of company's objects
15 Nov 2016 SH10 Particulars of variation of rights attached to shares
15 Nov 2016 SH08 Change of share class name or designation
15 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 20/10/2016
30 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 108,662
29 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 108,662
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 108,662
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders