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BIRCHWOOD ONE MANAGEMENT LIMITED

Company number 06240059

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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)
10 Oct 2024 CS01 Confirmation statement made on 14 September 2024 with updates
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
  • GBP 1.50
07 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 14