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BIRCHGROVE UK LIMITED

Company number 03737493

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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 Nov 2016 MR01 Registration of charge 037374930001, created on 22 November 2016
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 CH03 Secretary's details changed for Gillian Hamit on 1 September 2012
18 Sep 2012 CH01 Director's details changed for Mr Orhun Mehmet Hamit on 1 September 2012
18 Sep 2012 CH03 Secretary's details changed for Gillian Hamit on 1 September 2012
13 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
13 Apr 2012 CH03 Secretary's details changed for Gillian Hamit on 1 January 2012
13 Apr 2012 CH01 Director's details changed for Orhun Mehmet Hamit on 1 January 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Orhun Mehmet Hamit on 1 January 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Orhun Mehmet Hamit on 1 November 2009
26 Apr 2010 CH03 Secretary's details changed for Gillian Hamit on 1 November 2009
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 22/03/09; full list of members
26 Mar 2009 288c Director's change of particulars / orhun hamit / 01/03/2009