- Company Overview for BIRCHRIDGE LIMITED (03444811)
- Filing history for BIRCHRIDGE LIMITED (03444811)
- People for BIRCHRIDGE LIMITED (03444811)
- More for BIRCHRIDGE LIMITED (03444811)
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) |
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24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Jul 2018 | CH01 | Director's details changed for Mr Oded Marcos Ran on 10 July 2018 | |
13 Jul 2018 | AP01 | Appointment of Mr Dan Ziv as a director on 10 July 2018 | |
13 Jul 2018 | AP01 | Appointment of Mr Oded Marcos Ran as a director on 10 July 2018 | |
13 Jul 2018 | TM01 | Termination of appointment of Shilen Thakrar as a director on 10 July 2018 | |
13 Jul 2018 | TM01 | Termination of appointment of Shamil Thakrar as a director on 10 July 2018 | |
13 Jul 2018 | AD01 | Registered office address changed from Suite 402a 1 Berkeley Street London W1J 8DJ to 17 Clere Street London EC2A 4LJ on 13 July 2018 | |
13 Jul 2018 | AP01 | Appointment of Mr Raam Rashmi Thakrar as a director on 10 July 2018 | |
19 Jun 2018 | CS01 | Confirmation statement made on 12 May 2018 with no updates | |
27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
09 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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25 May 2016 | CH01 | Director's details changed for Shilen Thakrar on 12 May 2016 | |
26 Nov 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
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08 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
11 Aug 2015 | AD01 | Registered office address changed from Mercury House Heather Park Drive Wembley Middlesex HA0 1SX to Suite 402a 1 Berkeley Street London W1J 8DJ on 11 August 2015 | |
29 May 2015 | TM01 | Termination of appointment of Vipul Thakrar as a director on 20 May 2015 | |
16 Sep 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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16 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
06 May 2014 | TM02 | Termination of appointment of Rohit Samani as a secretary | |
02 May 2014 | TM01 | Termination of appointment of Rohit Samani as a director | |
24 Apr 2014 | CERTNM |
Company name changed tilda rice LIMITED\certificate issued on 24/04/14
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24 Apr 2014 | CONNOT | Change of name notice | |
10 Apr 2014 | RESOLUTIONS |
Resolutions
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