BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED

Company number 06447535

Date	Type	Description	View / Download
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
09 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
20 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
01 Feb 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP .5	(5 pages)
11 Dec 2015	AA	Accounts for a medium company made up to 31 December 2014	(21 pages)
22 Oct 2015	MR01	Registration of charge 064475350008, created on 13 October 2015	(19 pages)
20 Oct 2015	MR01	Registration of charge 064475350007, created on 13 October 2015	(21 pages)
30 Sep 2015	SH02	Sub-division of shares on 4 September 2015	(7 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ That the 1 issued ord shr of £1 in the capital of the company be sub-div into 2 ord shrs of 50 pence each 04/09/2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(5 pages)
02 Feb 2015	CH01	Director's details changed for Mooneezah Beebee Shookhye on 6 April 2014	(2 pages)
02 Feb 2015	CH01	Director's details changed for Mr Alain Sylvio Shookhye on 6 April 2014	(2 pages)
02 Feb 2015	CH03	Secretary's details changed for Mooneezah Beebee Shookhye on 6 April 2014	(1 page)
10 Dec 2014	AD01	Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA to 13 Oathall Road Haywards Heath West Sussex RH16 3EG on 10 December 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
27 May 2014	MR01	Registration of charge 064475350005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(21 pages)
27 May 2014	MR01	Registration of charge 064475350006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(21 pages)
10 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	(5 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
30 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
29 Dec 2011	MG01	Duplicate mortgage certificatecharge no:4