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HUTTON BIRCH LIMITED

Company number 08148142

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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)
21 Jul 2015 AUD Auditor's resignation
31 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 25,000
  • ANNOTATION Clarification a Second filed AR01 is registered on 28/10/2015
16 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
  • ANNOTATION Clarification a Second filed AR01 is registered on 28/10/2015
31 May 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
06 Dec 2012 SH19 Statement of capital on 6 December 2012
  • GBP 25,000
06 Dec 2012 CAP-SS Solvency statement dated 28/11/12
06 Dec 2012 SH20 Statement by directors
06 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 3,200,000
18 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)