- Company Overview for BIRCHWORTH LIMITED (06286341)
- Filing history for BIRCHWORTH LIMITED (06286341)
- People for BIRCHWORTH LIMITED (06286341)
- More for BIRCHWORTH LIMITED (06286341)
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 2019 | PSC04 | Change of details for Mr Ravi Pankhania as a person with significant control on 9 September 2019 | |
09 Sep 2019 | CH01 | Director's details changed for Mr Ravi Pankhania on 9 September 2019 | |
09 Sep 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
10 Aug 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
07 Jul 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
07 Jul 2017 | PSC01 | Notification of Ravi Pankhania as a person with significant control on 6 April 2016 | |
07 Jul 2017 | PSC01 | Notification of Amar Pankhania as a person with significant control on 6 April 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Sep 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Sep 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-09-15
|
|
14 Sep 2016 | CH01 | Director's details changed for Mr Amar Pankhania on 22 August 2016 | |
14 Sep 2016 | CH03 | Secretary's details changed for Mr Amar Pankhania on 22 August 2016 | |
14 Sep 2016 | AD01 | Registered office address changed from C/O Suite 5B Stanmore Towers 8 - 14 Church Road Stanmore Middlesex HA7 4AW to Suite 1 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 14 September 2016 | |
14 Sep 2016 | CH01 | Director's details changed for Mr Ravi Pankhania on 22 August 2016 | |
14 Sep 2016 | AD02 | Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL | |
13 Sep 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Oct 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-10-19
|
|
30 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Jun 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
|
|
28 Jan 2014 | AAMD | Amended accounts made up to 31 December 2012 | |
27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |