Companies House does not verify the accuracy of the information filed

BIRCHERLEY LTD

Company number 05272581

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 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)
26 Jan 2022	SH06	Cancellation of shares. Statement of capital on 31 December 2021 GBP 5.7	View PDF Cancellation of shares. Statement of capital on 31 December 2021 GBP 5.7 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jan 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)
09 Jan 2022	SH06	Cancellation of shares. Statement of capital on 30 November 2021 GBP 6.10	View PDF Cancellation of shares. Statement of capital on 30 November 2021 GBP 6.10 - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	SH06	Cancellation of shares. Statement of capital on 31 October 2021 GBP 6.20	View PDF Cancellation of shares. Statement of capital on 31 October 2021 GBP 6.20 - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	SH06	Cancellation of shares. Statement of capital on 30 June 2021 GBP 6.60	View PDF Cancellation of shares. Statement of capital on 30 June 2021 GBP 6.60 - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	SH06	Cancellation of shares. Statement of capital on 30 September 2021 GBP 6.30	View PDF Cancellation of shares. Statement of capital on 30 September 2021 GBP 6.30 - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	SH06	Cancellation of shares. Statement of capital on 31 May 2021 GBP 6.70	View PDF Cancellation of shares. Statement of capital on 31 May 2021 GBP 6.70 - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	SH06	Cancellation of shares. Statement of capital on 31 August 2021 GBP 6.40	View PDF Cancellation of shares. Statement of capital on 31 August 2021 GBP 6.40 - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	SH06	Cancellation of shares. Statement of capital on 30 April 2021 GBP 6.80	View PDF Cancellation of shares. Statement of capital on 30 April 2021 GBP 6.80 - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	SH06	Cancellation of shares. Statement of capital on 31 July 2021 GBP 6.50	View PDF Cancellation of shares. Statement of capital on 31 July 2021 GBP 6.50 - link opens in a new window - 4 pages (4 pages)
09 Jan 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)
09 Jan 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)
09 Jan 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)
09 Jan 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)
09 Jan 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)
09 Jan 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)
09 Jan 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)
31 Aug 2021	MR04	Satisfaction of charge 052725810003 in full	View PDF Satisfaction of charge 052725810003 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 052725810004 in full	View PDF Satisfaction of charge 052725810004 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	SH02	Sub-division of shares on 27 May 2021	View PDF Sub-division of shares on 27 May 2021 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company, agreement 27/05/2021	View PDF Resolutions RES13 ‐ Issued share capital of the company, agreement 27/05/2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC04	Change of details for Mr David James Sawyer as a person with significant control on 27 May 2021	View PDF Change of details for Mr David James Sawyer as a person with significant control on 27 May 2021 - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	PSC07	Cessation of Thomas David Cook as a person with significant control on 2 July 2021	View PDF Cessation of Thomas David Cook as a person with significant control on 2 July 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BIRCHERLEY LTD

Filter by category