- Company Overview for BIRCHWOOD ONE MANAGEMENT LIMITED (06240059)
- Filing history for BIRCHWOOD ONE MANAGEMENT LIMITED (06240059)
- People for BIRCHWOOD ONE MANAGEMENT LIMITED (06240059)
- More for BIRCHWOOD ONE MANAGEMENT LIMITED (06240059)
| 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) |
|---|---|---|---|
| 17 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with no updates | |
| 02 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Sep 2022 | PSC07 | Cessation of Seddon Birchwood Limited as a person with significant control on 18 December 2020 | |
| 14 Sep 2022 | PSC02 | Notification of Seddon Developments Limited as a person with significant control on 18 December 2020 | |
| 14 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with updates | |
| 19 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 07 Jan 2022 | AP01 | Appointment of Miss Amanda Louise Cox as a director on 6 January 2022 | |
| 07 Jan 2022 | TM01 | Termination of appointment of Alison Jennifer Brooks as a director on 6 January 2022 | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 09 Jun 2021 | AD01 | Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN to C/O M.J. Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL on 9 June 2021 | |
| 29 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with updates | |
| 06 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 8 May 2019 with updates | |
| 28 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 09 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
| 15 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 16 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 28 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 20 May 2016
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| 07 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |