- Company Overview for BIRCHAL PROPERTIES 1 LIMITED (06054567)
- Filing history for BIRCHAL PROPERTIES 1 LIMITED (06054567)
- People for BIRCHAL PROPERTIES 1 LIMITED (06054567)
- Charges for BIRCHAL PROPERTIES 1 LIMITED (06054567)
- More for BIRCHAL PROPERTIES 1 LIMITED (06054567)
| 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) |
|---|---|---|---|
| 31 Jan 2018 | PSC02 | Notification of Quadrangle Trustee Services Limited as a person with significant control on 6 April 2016 | |
| 31 Jan 2018 | PSC02 | Notification of Lj Capital Ltd as a person with significant control on 30 January 2018 | |
| 16 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
| 03 Jan 2018 | TM01 | Termination of appointment of Patricia Doreen Mcpoland as a director on 21 December 2017 | |
| 02 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
| 01 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
|
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| 08 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Aug 2015 | MR01 | Registration of charge 060545670004, created on 27 August 2015 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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| 14 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
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|
| 17 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
| 05 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 01 Aug 2013 | MR01 | Registration of charge 060545670003 | |
| 24 Jul 2013 | AP01 | Appointment of Ms Patricia Doreen Mcpoland as a director | |
| 16 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 May 2012 | AP01 | Appointment of Mr Satish Menon as a director | |
| 17 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 19 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 05 Jul 2011 | AP01 | Appointment of Mrs Clare Glass as a director | |
| 05 Jul 2011 | AP01 | Appointment of Mr Shiraz Lalji as a director | |
| 01 Jul 2011 | AP01 | Appointment of Mr Dhirendra Bakhai as a director |