BIRCHAL PROPERTIES 1 LIMITED

Company number 06054567

Date	Type	Description	View / Download
31 Jan 2018	PSC02	Notification of Quadrangle Trustee Services Limited as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2018	PSC02	Notification of Lj Capital Ltd as a person with significant control on 30 January 2018	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
03 Jan 2018	TM01	Termination of appointment of Patricia Doreen Mcpoland as a director on 21 December 2017	(1 page)
02 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(6 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
28 Aug 2015	MR01	Registration of charge 060545670004, created on 27 August 2015	(21 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(6 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(6 pages)
17 Dec 2013	MR04	Satisfaction of charge 2 in full	(1 page)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
01 Aug 2013	MR01	Registration of charge 060545670003	(62 pages)
24 Jul 2013	AP01	Appointment of Ms Patricia Doreen Mcpoland as a director	(2 pages)
16 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
14 May 2012	AP01	Appointment of Mr Satish Menon as a director	(2 pages)
17 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
19 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
05 Jul 2011	AP01	Appointment of Mrs Clare Glass as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Shiraz Lalji as a director	(2 pages)
01 Jul 2011	AP01	Appointment of Mr Dhirendra Bakhai as a director	(2 pages)