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BIRCH FARM (HOLDINGS) LIMITED

Company number 07673119

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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)
14 Jan 2020	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2018	TM01	Termination of appointment of Engela Elizabeth Van Der Berg as a director on 8 May 2018	View PDF Termination of appointment of Engela Elizabeth Van Der Berg as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AP01	Appointment of Mrs Mini Marie Dawn Shakespeare as a director on 30 April 2018	View PDF Appointment of Mrs Mini Marie Dawn Shakespeare as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	CH01	Director's details changed for Ms Engela Elizabeth Van Der Beig on 24 April 2018	View PDF Director's details changed for Ms Engela Elizabeth Van Der Beig on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	TM01	Termination of appointment of Mini Marie Dawn Shakespeare as a director on 24 April 2018	View PDF Termination of appointment of Mini Marie Dawn Shakespeare as a director on 24 April 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	TM01	Termination of appointment of Darren Paul Shakespeare as a director on 24 April 2018	View PDF Termination of appointment of Darren Paul Shakespeare as a director on 24 April 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	AP01	Appointment of Ms Engela Elizabeth Van Der Beig as a director on 24 April 2018	View PDF Appointment of Ms Engela Elizabeth Van Der Beig as a director on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2017	MR01	Registration of charge 076731190003, created on 9 November 2017	View PDF Registration of charge 076731190003, created on 9 November 2017 - link opens in a new window - 17 pages (17 pages)
27 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	PSC01	Notification of Mini Marie Dawn Shakespeare as a person with significant control on 18 June 2016	View PDF Notification of Mini Marie Dawn Shakespeare as a person with significant control on 18 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC01	Notification of Darren Paul Shakespeare as a person with significant control on 18 June 2016	View PDF Notification of Darren Paul Shakespeare as a person with significant control on 18 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	CH01	Director's details changed for Mrs Marie Dawn Shakespeare on 4 June 2015	View PDF Director's details changed for Mrs Marie Dawn Shakespeare on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	CH01	Director's details changed for Mrs Marie Dawn Shakespeare on 27 March 2015	View PDF Director's details changed for Mrs Marie Dawn Shakespeare on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	CH01	Director's details changed for Mr Darren Paul Shakespeare on 27 March 2015	View PDF Director's details changed for Mr Darren Paul Shakespeare on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)

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