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BIRCHERLEY LTD

Company number 05272581

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	AAMD	Amended total exemption full accounts made up to 31 October 2023	View PDF Amended total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages)
21 Aug 2024	MR01	Registration of charge 052725810005, created on 19 August 2024	View PDF Registration of charge 052725810005, created on 19 August 2024 - link opens in a new window - 39 pages (39 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AAMD	Amended total exemption full accounts made up to 31 October 2022	View PDF Amended total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
10 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2022	SH06	Cancellation of shares. Statement of capital on 31 July 2022 GBP 5	View PDF Cancellation of shares. Statement of capital on 31 July 2022 GBP 5 - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	SH06	Cancellation of shares. Statement of capital on 30 June 2022 GBP 5.10	View PDF Cancellation of shares. Statement of capital on 30 June 2022 GBP 5.10 - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	SH06	Cancellation of shares. Statement of capital on 31 May 2022 GBP 5.2	View PDF Cancellation of shares. Statement of capital on 31 May 2022 GBP 5.2 - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	TM02	Termination of appointment of Thomas Cooke as a secretary on 28 June 2022	View PDF Termination of appointment of Thomas Cooke as a secretary on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2022	SH06	Cancellation of shares. Statement of capital on 30 April 2022 GBP 5.30	View PDF Cancellation of shares. Statement of capital on 30 April 2022 GBP 5.30 - link opens in a new window - 4 pages (4 pages)
25 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 5.4	View PDF Cancellation of shares. Statement of capital on 31 March 2022 GBP 5.4 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	SH06	Cancellation of shares. Statement of capital on 28 February 2022 GBP 5.50	View PDF Cancellation of shares. Statement of capital on 28 February 2022 GBP 5.50 - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	SH06	Cancellation of shares. Statement of capital on 31 January 2022 GBP 5.60	View PDF Cancellation of shares. Statement of capital on 31 January 2022 GBP 5.60 - link opens in a new window - 4 pages (4 pages)

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BIRCHERLEY LTD

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