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BIRCHWOOD GARAGES LIMITED

Company number 03174407

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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)
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 9,775,368.5
23 Feb 2016 MR01 Registration of charge 031744070013, created on 23 February 2016
23 Feb 2016 MR01 Registration of charge 031744070012, created on 23 February 2016
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 9,775,368.500000
07 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 9,168,214.5
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 9,168,214,500,000
15 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 7,918,214.5
14 Jan 2014 MR04 Satisfaction of charge 5 in full
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
21 Jun 2013 MR01 Registration of charge 031744070011
23 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Mr Ian Kenneth Sexton on 7 February 2013
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 7,918,214.500000
04 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Ian Kenneth Sexton on 1 January 2010
12 Apr 2010 CH01 Director's details changed for Mr Chester John Hunt on 1 January 2010
12 Apr 2010 CH03 Secretary's details changed for Mr Simon Derek Rebbetts on 1 January 2010