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BIRCH WORLDWIDE LIMITED

Company number 04565956

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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)
09 Dec 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 28,546
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 28,546
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AP01 Appointment of John David Harding as a director
07 Jan 2014 AP01 Appointment of David John Griffiths as a director
18 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 36,446
06 Sep 2013 SH06 Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 34,030
06 Sep 2013 SH03 Purchase of own shares.
21 Aug 2013 SH06 Cancellation of shares. Statement of capital on 21 August 2013
  • GBP 35,725
21 Aug 2013 SH03 Purchase of own shares.
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 38,550
13 Aug 2013 SH03 Purchase of own shares.
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2012 TM02 Termination of appointment of John Stroud as a secretary
09 Nov 2012 TM01 Termination of appointment of John Stroud as a director
02 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
29 Jun 2012 TM01 Termination of appointment of Gina Stroud as a director
29 Jun 2012 TM01 Termination of appointment of Christine White as a director
17 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
19 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
19 Oct 2010 CH03 Secretary's details changed for John Norman Stroud on 1 April 2010