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BIRCHMOOR DEVELOPMENTS LTD.

Company number 05026657

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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)
04 Dec 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
04 Dec 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
04 Dec 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
04 Dec 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
29 Sep 2022 AD01 Registered office address changed from , Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 29 September 2022
23 Sep 2022 AD01 Registered office address changed from , 79 Caroline Street, Birmingham, B3 1UP to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 23 September 2022
05 Aug 2022 600 Appointment of a voluntary liquidator
12 Feb 2021 AD01 Registered office address changed from , 11a Gisborne Close, Yoxall, Burton-on-Trent, DE13 8NU, England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 12 February 2021
11 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-01
07 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
06 Mar 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
06 Mar 2019 PSC01 Notification of Adrian Maxwell Palmer as a person with significant control on 30 June 2016
06 Mar 2019 PSC01 Notification of Richard Mclaughlin as a person with significant control on 30 June 2016
06 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 6 March 2019
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
11 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
10 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 30 April 2017
09 Oct 2017 AD01 Registered office address changed from , 58-60 Wetmore Road, Burton-on-Trent, DE14 1SN, England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 9 October 2017
03 Mar 2017 CS01 Confirmation statement made on 7 January 2017 with updates
03 Mar 2017 AD01 Registered office address changed from , 15a Anchor Road, Walsall, West Midlands, WS9 8PT to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 3 March 2017
29 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Mar 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 211,054
15 Mar 2016 CH01 Director's details changed for Mr Adrian Maxwell Palmer on 1 February 2016