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BIRCHOAK LIMITED

Company number 06820557

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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 Oct 2015 AP03 Appointment of Mrs Julie Denise Busley as a secretary on 5 October 2015
12 Oct 2015 AP01 Appointment of Mr David William Busley as a director on 5 October 2015
12 Oct 2015 AD01 Registered office address changed from Bank House Broad Street Spalding Lincs PE11 1TB to Birch House Lutton Gowts Lutton Spalding Lincolnshire PE12 9LQ on 12 October 2015
12 Oct 2015 TM01 Termination of appointment of Paul Godfrey as a director on 5 October 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
17 May 2010 AA Accounts for a dormant company made up to 31 March 2010
17 May 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
24 Feb 2010 CERTNM Company name changed godman engineering LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2010-02-17
24 Feb 2010 CONNOT Change of name notice
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
16 Feb 2009 NEWINC Incorporation