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BIRCH BERNTO AND ASSOCIATES LIMITED

Company number 06344775

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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)
25 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with updates
05 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
02 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
20 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
04 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
03 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 30 September 2020
24 Feb 2021 AP01 Appointment of Miss Georgia Birch as a director on 4 February 2021
09 Oct 2020 AD01 Registered office address changed from Mad About Bookkeeping Ltd Wolfe Mead Farnham Road Bordon Hampshire GU35 0NH England to Wolfe Mead Farnham Road Bordon Hampshire GU35 0NH on 9 October 2020
09 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2020 SH08 Change of share class name or designation
01 Oct 2020 AD01 Registered office address changed from Bb&a Ltd Sequel House the Hart Farnham Surrey GU9 7HW England to Mad About Bookkeeping Ltd Wolfe Mead Farnham Road Bordon Hampshire GU35 0NH on 1 October 2020
28 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
16 Jun 2020 SH08 Change of share class name or designation
16 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares capital 21/05/2020
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
28 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2020 SH08 Change of share class name or designation
09 Apr 2020 AP01 Appointment of Miss Tallulah Birch as a director on 3 April 2020
09 Apr 2020 AP01 Appointment of Mrs June Birch as a director on 3 April 2020
09 Apr 2020 AP01 Appointment of Miss Gemma Bernto as a director on 3 April 2020
09 Apr 2020 AP01 Appointment of Miss Megan Bernto as a director on 3 April 2020