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BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED

Company number 03265718

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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)
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
14 Dec 2017 CS01 Confirmation statement made on 18 October 2017 with updates
14 Dec 2017 PSC08 Notification of a person with significant control statement
14 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 14 December 2017
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
21 Jul 2016 AA Unaudited abridged accounts made up to 31 December 2015
14 Jun 2016 AP01 Appointment of Mr Robert Stephen Taylor as a director on 23 May 2016
13 Jun 2016 TM01 Termination of appointment of Janet Sutherland as a director on 23 May 2016
03 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 122
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 122
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 122
18 Dec 2013 TM01 Termination of appointment of Christopher Birkett as a director
11 Jul 2013 AD01 Registered office address changed from C/O Michael Guy Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH United Kingdom on 11 July 2013
11 Jul 2013 TM02 Termination of appointment of Michael Guy as a secretary
11 Jul 2013 AP03 Appointment of Mrs Clare Susanne Dodds as a secretary
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AP01 Appointment of Mrs Angela Mary Gore as a director
24 Dec 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
24 Dec 2012 AD01 Registered office address changed from C/O C/O Chris Birkett Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH United Kingdom on 24 December 2012
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 18 October 2011 with full list of shareholders
20 Jan 2012 AP03 Appointment of Mr Michael Robert Guy as a secretary