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BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED

Company number 06813226

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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)
12 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 8 April 2024
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 8 April 2023
01 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 8 April 2022
26 May 2022 AD01 Registered office address changed from Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB to C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL on 26 May 2022
07 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 8 April 2021
27 May 2020 LIQ03 Liquidators' statement of receipts and payments to 8 April 2020
25 Jun 2019 TM01 Termination of appointment of Kelly Dawn Williams as a director on 23 April 2018
20 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 8 April 2019
26 Apr 2018 AD01 Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England to Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 26 April 2018
23 Apr 2018 LIQ02 Statement of affairs
23 Apr 2018 600 Appointment of a voluntary liquidator
23 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-09
13 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
06 Mar 2018 AD01 Registered office address changed from 17 Middlewich Road Nantwich CW5 6PF England to 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 6 March 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Jan 2018 CH01 Director's details changed for Kelly Dawn Williams on 24 January 2018
24 Jan 2018 AD01 Registered office address changed from 17 Westminster Close Grappenhall Warrington WA4 2QS to 17 Middlewich Road Nantwich CW5 6PF on 24 January 2018
05 May 2017 CS01 Confirmation statement made on 1 March 2017 with updates
13 Apr 2017 AD01 Registered office address changed from 2nd Floor Hale Place 229 Ashley Road Hale Cheshire WA15 9SX to 17 Westminster Close Grappenhall Warrington WA4 2QS on 13 April 2017
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Mar 2015 AR01 Annual return made up to 19 February 2015 no member list
Statement of capital on 2015-03-23
  • GBP 1
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 19 February 2014
Statement of capital on 2014-04-15
  • GBP 1