3 BIRCH HOUSE LTD

Company number 04073046

Date	Type	Description	View / Download
03 May 2019	RP05	Registered office address changed to PO Box 4385, 04073046: Companies House Default Address, Cardiff, CF14 8LH on 3 May 2019	(1 page)
28 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
11 Aug 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jul 2017	PSC07	Cessation of Graham Harold Eden as a person with significant control on 24 May 2017	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20	(3 pages)
20 Jun 2017	TM01	Termination of appointment of Graham Harold Eden as a director on 24 May 2017	(1 page)
30 May 2017	TM02	Termination of appointment of Judith Eden as a secretary on 30 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Mark Neil Warman as a director on 8 May 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(4 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 42	(7 pages)
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
04 Nov 2015	AP01	Appointment of Mr Mark Neil Warman as a director on 1 November 2015	(2 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
05 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 41	(4 pages)
05 Mar 2015	TM01	Termination of appointment of Hulland Ward Corporate Solutions Limited as a director on 30 December 2014	(1 page)
21 Jan 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
21 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
04 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 41	(6 pages)
12 May 2014	TM01	Termination of appointment of Matthew Eden as a director	(1 page)
05 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
30 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
07 Dec 2012	AP01	Appointment of Mr Matthew Richard Eden as a director	(2 pages)

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