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BIRCHRIDGE LIMITED

Company number 03444811

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2014-04-14
24 Apr 2014 CONNOT Change of name notice
10 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-31