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BIRCH TREE NORTHERN LIMITED

Company number 07130186

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
06 Mar 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
04 Nov 2022 AD01 Registered office address changed from West House Redburn Road Newcastle upon Tyne Tyne and Wear NE5 1NB to Planet House Northumbrian Way Killingworth Newcastle upon Tyne Tyne & Wear NE12 6EH on 4 November 2022
05 Oct 2022 MR01 Registration of charge 071301860002, created on 29 September 2022
04 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
28 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
09 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
15 Jan 2020 TM01 Termination of appointment of Robert Richard Ronald Ruddle as a director on 15 January 2020
29 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
07 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
23 May 2017 CH01 Director's details changed for Mr Robert Richard Ronald Ruddl on 5 April 2017
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 111
06 Apr 2017 AP01 Appointment of Mr Robert Richard Ronald Ruddl as a director on 5 April 2017
06 Apr 2017 AP01 Appointment of Mr Russell Graeme Toward as a director on 5 April 2017
01 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 101