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BIRCHWOOD MOTOR GROUP LIMITED

Company number 06512050

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
27 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	MR01	Registration of charge 065120500008, created on 14 November 2023	View PDF Registration of charge 065120500008, created on 14 November 2023 - link opens in a new window - 77 pages (77 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
01 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	CH01	Director's details changed for Mr Chester John Hunt on 20 February 2021	View PDF Director's details changed for Mr Chester John Hunt on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC05	Change of details for Birchwood Intermediate Limited as a person with significant control on 1 January 2017	View PDF Change of details for Birchwood Intermediate Limited as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
21 Apr 2021	AP01	Appointment of Mr John Stephen Newton as a director on 20 April 2021	View PDF Appointment of Mr John Stephen Newton as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
27 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	PSC05	Change of details for Birchwood Intermediate Limited as a person with significant control on 1 January 2017	View PDF Change of details for Birchwood Intermediate Limited as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CH01	Director's details changed for Mr Ian Kenneth Sexton on 24 February 2020	View PDF Director's details changed for Mr Ian Kenneth Sexton on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
27 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
01 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2018	CH01	Director's details changed for Mr Ian Kenneth Sexton on 1 October 2017	View PDF Director's details changed for Mr Ian Kenneth Sexton on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
17 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
17 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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BIRCHWOOD MOTOR GROUP LIMITED

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