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A.V. BIRCH LIMITED

Company number 04939909

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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 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
17 Mar 2023 AP01 Appointment of Mr Barry Tudor Roberts as a director on 17 March 2023
14 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
12 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
01 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 Mar 2021 SH08 Change of share class name or designation
13 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
26 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
01 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchased shares cancelled 03/06/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2019 SH03 Purchase of own shares.
17 Dec 2019 TM01 Termination of appointment of Geoffrey Charles Hall as a director on 4 June 2019
25 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
03 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Jun 2019 SH08 Change of share class name or designation
31 May 2019 RP04CS01 Second filing of Confirmation Statement dated 22/10/2018
30 Oct 2018 CS01 22/10/18 Statement of Capital gbp 200.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/05/2019.
26 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 SH08 Change of share class name or designation
25 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 31 December 2016