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BIRCH GREEN CARE CENTRE LIMITED

Company number 04020287

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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)
17 Jun 2019 TM02 Termination of appointment of Nicola Jean Nolan as a secretary on 13 June 2019
17 Jun 2019 TM01 Termination of appointment of Donna Margaret Briggs as a director on 13 June 2019
17 Jun 2019 AD01 Registered office address changed from 11 Cannon Street Accrington Lancashire BB5 1NJ to Caenarvon House 121 Knighton Church Road Leicester LE2 3JN on 17 June 2019
17 Jun 2019 MR04 Satisfaction of charge 6 in full
17 Jun 2019 MR04 Satisfaction of charge 5 in full
14 Jun 2019 MR01 Registration of charge 040202870007, created on 13 June 2019
03 Apr 2019 AA Accounts for a small company made up to 31 July 2018
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
15 Feb 2018 AA Accounts for a small company made up to 31 July 2017
26 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
26 Jun 2017 PSC02 Notification of Springhill Care Group Ltd as a person with significant control on 6 April 2016
04 Apr 2017 AA Accounts for a small company made up to 31 July 2016
28 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
06 May 2016 AA Accounts for a small company made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
08 May 2015 AA Accounts for a small company made up to 31 July 2014
30 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
13 Mar 2014 AA Accounts for a small company made up to 31 July 2013
21 Nov 2013 AA01 Previous accounting period shortened from 31 January 2014 to 31 July 2013
28 Oct 2013 AA Accounts for a small company made up to 31 January 2013
12 Aug 2013 AP01 Appointment of Mrs Donna Margaret Briggs as a director
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
19 Dec 2012 AA01 Current accounting period extended from 31 July 2012 to 31 January 2013
02 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 July 2011