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THE BIRCHES PROPERTY MANAGEMENT LIMITED

Company number 04388322

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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 Jan 2025 TM01 Termination of appointment of James Timothy Beal as a director on 16 December 2024
19 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
18 Dec 2024 PSC07 Cessation of James Timothy Beal as a person with significant control on 18 December 2024
18 Dec 2024 AP01 Appointment of Mr Richard Forster as a director on 16 December 2024
18 Dec 2024 AD01 Registered office address changed from 69 Rodney Street Liverpool L1 9EX England to Coniston House 201 Mossley Hill Drive Liverpool L17 0EW on 18 December 2024
18 Dec 2024 AP03 Appointment of Ms Carolyn Delaney as a secretary on 16 December 2024
18 Dec 2024 PSC01 Notification of Robert Andrew Schofield as a person with significant control on 16 December 2024
18 Dec 2024 PSC01 Notification of Rebecca Tavernor as a person with significant control on 16 December 2024
18 Dec 2024 AP01 Appointment of Ms Rebecca Tavernor as a director on 16 December 2024
18 Dec 2024 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • GBP 6
18 Dec 2024 AP01 Appointment of Mr Robert Andrew Schofield as a director on 16 December 2024
10 Sep 2024 CH01 Director's details changed for Mr James Timothy Beal on 27 August 2024
10 Sep 2024 AD01 Registered office address changed from Windermere House Windermere Terrace Liverpool L8 3SB to 69 Rodney Street Liverpool L1 9EX on 10 September 2024
10 May 2024 TM01 Termination of appointment of Philip Michael Beal as a director on 22 April 2023
12 Mar 2024 TM02 Termination of appointment of Revolution Property Management Limited as a secretary on 1 January 2024
12 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
26 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
18 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
25 Feb 2021 AP04 Appointment of Revolution Property Management Limited as a secretary on 11 February 2021
25 Feb 2021 TM02 Termination of appointment of James Timothy Beal as a secretary on 11 February 2021