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BIRCH SITES LIMITED

Company number 06404382

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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)
14 Oct 2024 AA Full accounts made up to 31 March 2024
08 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
03 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 1 August 2020
17 Nov 2023 AA Full accounts made up to 31 March 2023
08 Sep 2023 TM01 Termination of appointment of Julie Anne Taylor as a director on 1 September 2023
08 Sep 2023 AP01 Appointment of Mr Alistair Mark Todd as a director on 1 September 2023
10 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
22 Feb 2023 AP01 Appointment of Mrs Julie Anne Taylor as a director on 20 February 2023
21 Feb 2023 TM01 Termination of appointment of Simon Warren Grant as a director on 20 February 2023
04 Jan 2023 AA Full accounts made up to 31 March 2022
24 Nov 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 18 November 2022
03 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
16 Apr 2021 TM01 Termination of appointment of Richard Alden as a director on 16 April 2021
16 Apr 2021 AP01 Appointment of Simon Warren Grant as a director on 16 April 2021
06 Oct 2020 AP03 Appointment of Mr John Howell as a secretary on 1 October 2020
06 Oct 2020 TM02 Termination of appointment of Rukshana Yousuf as a secretary on 30 September 2020
18 Aug 2020 AA Full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/01/2024.
20 Jul 2020 CH01 Director's details changed for Mr Richard Alden on 17 July 2020
20 Jul 2020 AP01 Appointment of Mr Benjamin James Gaunt as a director on 17 July 2020
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 358,683,900
19 Nov 2019 AA Full accounts made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates