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BIRCHERLEY LTD

Company number 05272581

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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)
21 Jul 2021 TM01 Termination of appointment of Thomas David Cook as a director on 2 July 2021
20 Jul 2021 SH06 Cancellation of shares. Statement of capital on 27 May 2021
  • GBP 7.10
20 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 CC04 Statement of company's objects
04 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 24 February 2021
24 Feb 2021 CS01 24/02/21 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/03/2021
18 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
10 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
17 Nov 2020 AD01 Registered office address changed from Unit 13 Mead Lane Hertford SG13 7BJ England to 74a High Street Wanstead London E11 2RJ on 17 November 2020
23 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
20 Jul 2020 AD01 Registered office address changed from Unit 3 West Place, West Road Harlow Essex CM20 2GY to Unit 13 Mead Lane Hertford SG13 7BJ on 20 July 2020
04 Mar 2020 MR01 Registration of a charge with Charles court order to extend. Charge code 052725810004, created on 8 July 2019
30 Dec 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
12 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
22 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
08 Mar 2018 MR01 Registration of charge 052725810003, created on 7 March 2018
09 Jan 2018 CS01 Confirmation statement made on 28 October 2017 with no updates
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
24 Nov 2016 MR01 Registration of charge 052725810002, created on 24 November 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Jul 2016 MR01 Registration of charge 052725810001, created on 11 July 2016
10 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1