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BIRCH PET HOTEL LTD

Company number 05552820

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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)
06 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
17 Aug 2017 PSC01 Notification of Susan Elizabeth Aston as a person with significant control on 17 August 2017
17 Aug 2017 PSC01 Notification of Robert Aston as a person with significant control on 17 August 2017
17 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 17 August 2017
11 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Sep 2016 CH01 Director's details changed for Miss Charlotte Victoria Aston on 12 August 2016
14 Sep 2016 AD01 Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 14 September 2016
14 Sep 2016 CH01 Director's details changed for Robert Aston on 12 August 2016
07 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
24 Aug 2016 CH04 Secretary's details changed for Pha Secretarial Services Ltd on 23 August 2016
19 Aug 2016 CH04 Secretary's details changed for Pha Secretarial Services Ltd on 19 August 2016
14 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
28 Apr 2015 CC04 Statement of company's objects
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2015 SH08 Change of share class name or designation
20 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
01 Apr 2014 AP04 Appointment of Pha Secretarial Services Ltd as a secretary
01 Apr 2014 AD01 Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU United Kingdom on 1 April 2014
01 Apr 2014 TM02 Termination of appointment of Susan Aston as a secretary
07 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
07 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012