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BIRCHWOOD ANAESTHETIC CONSULTANTS LIMITED

Company number 07903148

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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)
15 Jan 2025 CH01 Director's details changed for Mr James Edward Bromilow on 1 April 2024
14 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with updates
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
21 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 10 January 2021 with updates
07 Apr 2021 PSC04 Change of details for Mrs Melanie Bromilow as a person with significant control on 17 March 2020
07 Apr 2021 PSC04 Change of details for Mr James Edward Bromilow as a person with significant control on 17 March 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
14 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 Feb 2018 PSC04 Change of details for Mrs Malanie Bromilow as a person with significant control on 10 January 2017
01 Feb 2018 AP01 Appointment of Mrs Melanie Bromilow as a director on 10 January 2017
17 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates