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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)
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
  • GBP 10
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
  • GBP 10
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
  • GBP 10
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