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THE BIRCHMAN GROUP LIMITED

Company number 04656447

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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)
10 Jul 2019 TM01 Termination of appointment of Abel Daniel Schoeman as a director on 21 June 2019
02 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
08 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,054
19 Jun 2015 AA Accounts for a small company made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,054
13 Feb 2015 CH04 Secretary's details changed for Ita Secretaries Limited on 29 November 2013
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,054
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 1,054.0
19 Mar 2014 SH02 Sub-division of shares on 7 January 2013
24 Jul 2013 AA Accounts for a small company made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
27 Nov 2012 SH08 Change of share class name or designation
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 1,004
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 1,004
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 1,004
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 1,004
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010