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BIRCH SPORTS SURFACES LIMITED

Company number 05957064

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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)
07 May 2024 AA Total exemption full accounts made up to 31 October 2023
03 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
27 Mar 2024 CH01 Director's details changed for Mrs Sarah Helen Chambers on 1 August 2022
27 Mar 2024 CH03 Secretary's details changed for Mrs Sarah Helen Chambers on 1 August 2022
27 Mar 2024 PSC04 Change of details for Mrs Sarah Helen Chambers as a person with significant control on 1 August 2022
27 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
13 Apr 2023 CH01 Director's details changed for Mr Justin David Chambers on 1 August 2022
13 Apr 2023 PSC04 Change of details for Mr Justin David Chambers as a person with significant control on 1 August 2022
13 Apr 2023 PSC04 Change of details for Mrs Sarah Helen Chambers as a person with significant control on 1 August 2022
13 Apr 2023 CH01 Director's details changed for Mrs Sarah Helen Chambers on 1 August 2022
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
03 Feb 2023 AD01 Registered office address changed from 7 Launde Park Market Harborough Leicestershire LE16 8BH to 36a Carlton Road Wilbarston Market Harborough LE16 8QD on 3 February 2023
06 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
06 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
01 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
07 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
01 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
16 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
15 Feb 2018 AP01 Appointment of Mr Justin David Chambers as a director on 4 April 2017
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
07 Aug 2017 PSC01 Notification of Justin David Chambers as a person with significant control on 6 April 2017