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BIRCHBRIDGE PROPERTIES LIMITED

Company number 06634953

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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)
05 Jul 2019 AP01 Appointment of Ms Gurveer Kaur as a director on 5 July 2019
05 Jul 2019 TM01 Termination of appointment of Mohinder Chawla as a director on 5 July 2019
25 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
07 Sep 2017 AD01 Registered office address changed from 4 Deepdene Close Deepdene Close London E11 1PG England to 4 Lynton Road New Malden KT3 5EE on 7 September 2017
25 Aug 2017 MR01 Registration of charge 066349530002, created on 24 August 2017
30 May 2017 AA Accounts for a dormant company made up to 31 August 2016
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
11 Apr 2017 AP01 Appointment of Mr Mohinder Chawla as a director on 10 April 2017
11 Apr 2017 TM01 Termination of appointment of Narinder Singh as a director on 10 April 2017
13 Mar 2017 TM01 Termination of appointment of Gurparshad Singh Bance as a director on 6 March 2017
13 Mar 2017 AP01 Appointment of Mr Narinder Singh as a director on 6 March 2017
07 Feb 2017 AD01 Registered office address changed from 15 Hermon Hill London E11 2AR to 4 Deepdene Close Deepdene Close London E11 1PG on 7 February 2017
31 Oct 2016 MR04 Satisfaction of charge 1 in full
15 Sep 2016 AP01 Appointment of Mr Gurparshad Singh Bance as a director on 15 September 2016
15 Sep 2016 TM01 Termination of appointment of Gurneshane Bance as a director on 15 September 2016
27 Apr 2016 TM01 Termination of appointment of Sarah Naomi Ray as a director on 8 April 2016
27 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
27 Apr 2016 AP01 Appointment of Mr Gurneshane Bance as a director on 27 April 2016
08 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
25 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
08 May 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
08 May 2015 AP01 Appointment of Miss Sarah Naomi Ray as a director on 8 May 2015
08 May 2015 TM01 Termination of appointment of Michael Andrew Gray as a director on 8 May 2015