BIRCH PLACE MANAGEMENT COMPANY LIMITED
Company number 03857694
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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) |
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27 Mar 2019 | TM01 | Termination of appointment of Gaynor Hodge as a director on 26 March 2019 | |
22 Oct 2018 | CS01 | Confirmation statement made on 31 August 2018 with updates | |
12 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
07 Dec 2017 | AP01 | Appointment of Mrs Ethelwyn Osbourne as a director on 7 December 2017 | |
13 Nov 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
09 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Apr 2017 | TM01 | Termination of appointment of Ethelwyn Osborne as a director on 19 April 2017 | |
06 Oct 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
01 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Nov 2015 | AP01 | Appointment of Mrs Gaynor Hodge as a director on 2 November 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
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04 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Feb 2015 | AP04 | Appointment of Burkinshaw Management Limited as a secretary on 1 January 2015 | |
05 Jan 2015 | TM02 | Termination of appointment of Benjamin James Madden as a secretary on 1 January 2015 | |
05 Jan 2015 | TM01 | Termination of appointment of Alan Thomas Wilmshurst as a director on 31 December 2014 | |
05 Jan 2015 | AD01 | Registered office address changed from Valiant House 12 Knoll Rise Orpington Kent BR6 0PG to C/O Birkinshaw Block Management 5 Birling Road Tunbridge Wells Kent TN2 5LX on 5 January 2015 | |
26 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
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26 Sep 2014 | CH01 | Director's details changed for Professor Graham Smith on 21 November 2013 | |
25 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Nov 2013 | AP01 | Appointment of Professor Graham Smith as a director | |
01 Oct 2013 | TM01 | Termination of appointment of Gaynor Hodge as a director | |
03 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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21 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
07 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |