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BIRCH CHEMICALS LIMITED

Company number 03880774

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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)
08 Sep 2022 AP01 Appointment of Mr Paul Hogan as a director on 7 September 2022
20 Jul 2022 TM01 Termination of appointment of Mark Andrew Baldwin as a director on 30 June 2022
23 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
13 Dec 2021 AA Accounts for a small company made up to 31 March 2021
03 Dec 2021 CH01 Director's details changed for Ms Ellen Patricia Tatterton on 31 January 2020
03 Dec 2021 CH03 Secretary's details changed for Ms Ellen Patricia Tatterton on 31 January 2020
27 Aug 2021 MR04 Satisfaction of charge 038807740002 in full
18 Aug 2021 MR01 Registration of charge 038807740003, created on 13 August 2021
18 Dec 2020 AA Accounts for a small company made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
01 Jun 2020 AP01 Appointment of Mr Mark Andrew Baldwin as a director on 1 June 2020
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
17 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
17 Dec 2018 AA Accounts for a small company made up to 31 March 2018
09 Oct 2018 MR01 Registration of charge 038807740002, created on 28 September 2018
22 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-18
04 Jul 2018 PSC02 Notification of Singleton Birch Limited as a person with significant control on 6 April 2016
04 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 4 July 2018
02 Jul 2018 MR04 Satisfaction of charge 1 in full
07 Feb 2018 AP01 Appointment of Mr Richard Mark Stansfield as a director on 7 February 2018
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
15 Dec 2016 AA Accounts for a small company made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates