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BIRCHWOOD AUTO LIMITED

Company number 06510589

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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)
17 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 475,000
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 Jun 2015 MR04 Satisfaction of charge 1 in full
12 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 475,000
08 Sep 2014 AA Accounts for a small company made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 475,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Mr Ian Kenneth Sexton on 7 February 2013
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
29 Nov 2011 CERTNM Company name changed birchwood skoda LIMITED\certificate issued on 29/11/11
  • RES15 ‐ Change company name resolution on 2011-11-23
29 Nov 2011 CONNOT Change of name notice
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 July 2010
07 Sep 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 December 2010
08 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
08 Mar 2010 CH03 Secretary's details changed for Mr Simon Derek Rebbetts on 1 January 2010
08 Mar 2010 CH01 Director's details changed for Mr Ian Kenneth Sexton on 1 January 2010
08 Mar 2010 CH01 Director's details changed for Mr Chester John Hunt on 1 January 2010
23 Dec 2009 AA Full accounts made up to 31 July 2009
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2009 363a Return made up to 20/02/09; full list of members
22 Sep 2008 225 Accounting reference date extended from 28/02/2009 to 31/07/2009