- 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) |
|---|---|---|---|
| 09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 05 Jun 2015 | CH03 | Secretary's details changed for Mr Mathew Alexander Cook on 5 June 2015 | |
| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 02 Dec 2013 | AP03 | Appointment of Mr Mathew Alexander Cook as a secretary | |
| 02 Dec 2013 | TM02 | Termination of appointment of Christopher Wilcox as a secretary | |
| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Jun 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Jul 2012 | CH01 | Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 | |
| 14 Jun 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 10 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 10 January 2012
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| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 09 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 31 August 2010
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| 16 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 8 December 2009
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| 16 Jun 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 16 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mrs Alison Jennifer Brooks on 23 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr James Christopher Bruce Seddon on 23 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Jonathan Frank Seddon on 23 October 2009 | |
| 23 Oct 2009 | CH03 | Secretary's details changed for Mr Christopher John Wilcox on 23 October 2009 | |
| 24 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Jun 2009 | 363a | Return made up to 08/05/09; full list of members |