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BIRCHWORTH LIMITED

Company number 06286341

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
14 May 2024 PSC05 Change of details for Nacropolis Holdings (Uk) Ltd as a person with significant control on 28 March 2024
24 Apr 2024 PSC07 Cessation of Amar Pankhania as a person with significant control on 28 March 2024
24 Apr 2024 PSC07 Cessation of Ravi Pankhania as a person with significant control on 28 March 2024
24 Apr 2024 PSC02 Notification of Nacropolis Holdings (Uk) Ltd as a person with significant control on 28 March 2024
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2022 AD01 Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to Suite 1 Stanmore Towers, 8-14 Church Road Church Road Stanmore HA7 4AW on 21 September 2022
12 Aug 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
05 Aug 2022 AD01 Registered office address changed from Suite 1 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 5 August 2022
10 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 PSC04 Change of details for Mr Amar Pankhania as a person with significant control on 23 September 2019
17 Sep 2019 PSC04 Change of details for Mr Ravi Pankhania as a person with significant control on 11 September 2019
16 Sep 2019 PSC04 Change of details for Mr Amar Pankhania as a person with significant control on 11 September 2019
16 Sep 2019 CH01 Director's details changed for Mr Amar Pankhania on 11 September 2019
11 Sep 2019 CH01 Director's details changed for Mr Ravi Pankhania on 11 September 2019
11 Sep 2019 CH03 Secretary's details changed for Mr Amar Pankhania on 11 September 2019