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BIRCH FARM COMPLEX LIMITED

Company number 06453327

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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)
27 May 2015 CH01 Director's details changed for Mrs Marie Dawn Shakespeare on 27 March 2015
22 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
24 Jan 2012 CERTNM Company name changed r j & d j bryce LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2011-12-20
17 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-20
17 Jan 2012 CONNOT Change of name notice
11 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 TM02 Termination of appointment of Richard Bryce as a secretary
19 Aug 2011 TM01 Termination of appointment of Richard Bryce as a director
19 Aug 2011 AP01 Appointment of Mr Darren Paul Shakespeare as a director
19 Aug 2011 AP01 Appointment of Mrs Marie Dawn Shakespeare as a director
19 Aug 2011 TM01 Termination of appointment of Diana Bryce as a director
22 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 14/12/08; full list of members
21 Feb 2008 225 Accounting reference date extended from 31/12/08 to 31/03/09