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BIRCH'S GROUP LIMITED

Company number 05514861

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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 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 30,000

Statement of capital on 2014-07-28
  • GBP 30,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015
27 May 2014 AA Group of companies' accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
08 Aug 2013 AP01 Appointment of James Michael Birch as a director
08 Aug 2013 AP01 Appointment of Charles Edward Birch as a director
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 30,000
25 Jun 2013 SH10 Particulars of variation of rights attached to shares
25 Jun 2013 SH08 Change of share class name or designation
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
01 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
05 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a small company made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
28 May 2010 AA Accounts for a small company made up to 31 August 2009
04 Sep 2009 363a Return made up to 21/07/09; full list of members
01 Jul 2009 AA Accounts for a small company made up to 31 August 2008
24 Jul 2008 363a Return made up to 21/07/08; full list of members
06 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Feb 2008 395 Particulars of mortgage/charge
04 Jan 2008 363a Return made up to 21/07/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Aug 2006 363a Return made up to 21/07/06; full list of members