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BIRCHFIELD MANAGEMENT LIMITED

Company number 05034359

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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)
14 Jul 2024 AP01 Appointment of William Timothy Burrow as a director on 18 June 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 TM01 Termination of appointment of Abraham Johannes Henning as a director on 29 June 2021
15 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
09 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
14 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
27 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Sep 2020 TM01 Termination of appointment of Christopher Paul Malpass as a director on 3 February 2020
27 Aug 2020 TM01 Termination of appointment of Graham Charles Spencer as a director on 30 June 2020
27 Aug 2020 TM02 Termination of appointment of Pamela Jean Spencer as a secretary on 30 June 2020
12 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
12 Nov 2019 AP01 Appointment of Mr John Thurlow Coward as a director on 11 November 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 AP01 Appointment of Mr Walter David Gray as a director on 25 August 2019
02 Apr 2019 PSC08 Notification of a person with significant control statement
01 Apr 2019 TM01 Termination of appointment of Keith Andrew Wellington as a director on 27 March 2019
26 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
26 Mar 2019 PSC07 Cessation of Mark Steven Beckerson as a person with significant control on 15 January 2019
16 Jan 2019 AP01 Appointment of Mr Abraham Johannes Henning as a director on 15 January 2019
16 Jan 2019 TM01 Termination of appointment of Mark Steven Beckerson as a director on 15 January 2019
16 Jan 2019 TM01 Termination of appointment of William John Lawrence as a director on 15 January 2019