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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)
31 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2015 SH08 Change of share class name or designation
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 92
18 Mar 2015 SH08 Change of share class name or designation
03 Jan 2015 MR01 Registration of charge 049399090003, created on 30 December 2014
07 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 67
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 67
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
11 Jul 2012 TM01 Termination of appointment of Alan Ritchie as a director
11 Jul 2012 AP01 Appointment of David Tilsley-Curtis as a director
11 Jul 2012 AP01 Appointment of Scott John Heyes as a director
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
05 Nov 2010 CH03 Secretary's details changed for Mr William Vincent Jones on 22 October 2010
05 Nov 2010 CH01 Director's details changed for Alan Ritchie on 22 October 2010
05 Nov 2010 CH01 Director's details changed for Geoffrey Charles Hall on 22 October 2010
05 Nov 2010 CH01 Director's details changed for Mr William Vincent Jones on 22 October 2010