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BIRCHAL PROPERTIES 1 LIMITED

Company number 06054567

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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)
19 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CH01	Director's details changed for Mr Satish Vattaparambil Menon on 7 July 2023	View PDF Director's details changed for Mr Satish Vattaparambil Menon on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Ramesh Arora as a director on 30 June 2023	View PDF Termination of appointment of Ramesh Arora as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CH01	Director's details changed for Mr Ramesh Arora on 26 May 2023	View PDF Director's details changed for Mr Ramesh Arora on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Mr Ramesh Arora on 1 May 2023	View PDF Director's details changed for Mr Ramesh Arora on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	MR01	Registration of charge 060545670006, created on 5 April 2023	View PDF Registration of charge 060545670006, created on 5 April 2023 - link opens in a new window - 27 pages (27 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	TM01	Termination of appointment of Shiraz Jafferali Lalji as a director on 28 March 2020	View PDF Termination of appointment of Shiraz Jafferali Lalji as a director on 28 March 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	MR01	Registration of charge 060545670005, created on 18 January 2019	View PDF Registration of charge 060545670005, created on 18 January 2019 - link opens in a new window - 53 pages (53 pages)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	PSC02	Notification of Merton Properties Ltd as a person with significant control on 6 April 2016	View PDF Notification of Merton Properties Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	MR04	Satisfaction of charge 060545670003 in full	View PDF Satisfaction of charge 060545670003 in full - link opens in a new window - 1 page (1 page)
09 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Dec 2018	PSC07	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 24 December 2018	View PDF Cessation of Quadrangle Trustee Services Limited as a person with significant control on 24 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	PSC07	Cessation of Lj Capital Ltd as a person with significant control on 24 December 2018	View PDF Cessation of Lj Capital Ltd as a person with significant control on 24 December 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	PSC07	Cessation of Enddora Holdings Ltd as a person with significant control on 30 January 2018	View PDF Cessation of Enddora Holdings Ltd as a person with significant control on 30 January 2018 - link opens in a new window - 1 page (1 page)

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BIRCHAL PROPERTIES 1 LIMITED

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