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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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