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BIRWOOD PROPERTY LTD

Company number 08597074

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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 Jul 2016	TM01	Termination of appointment of Gavina Hitchcock as a director on 4 July 2016	View PDF Termination of appointment of Gavina Hitchcock as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AP01	Appointment of Mr Frederic Albert Fernand Bonnet as a director on 4 July 2016	View PDF Appointment of Mr Frederic Albert Fernand Bonnet as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	TM01	Termination of appointment of Jordan Burnett as a director on 4 July 2016	View PDF Termination of appointment of Jordan Burnett as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	TM01	Termination of appointment of Christopher Hitchcock as a director on 4 July 2016	View PDF Termination of appointment of Christopher Hitchcock as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	MR01	Registration of charge 085970740001, created on 24 February 2016	View PDF Registration of charge 085970740001, created on 24 February 2016 - link opens in a new window - 24 pages (24 pages)
16 Feb 2016	AD01	Registered office address changed from C/O Davies Grindrod & Co 11 Queen Street Wellington Telford Shropshire TF1 1EH to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 16 February 2016	View PDF Registered office address changed from C/O Davies Grindrod & Co 11 Queen Street Wellington Telford Shropshire TF1 1EH to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 16 February 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 120	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 120 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	CH01	Director's details changed for Mr Jordan Burnett on 8 June 2015	View PDF Director's details changed for Mr Jordan Burnett on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Apr 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AP01	Appointment of Mrs Gavina Hitchcock as a director on 25 November 2014	View PDF Appointment of Mrs Gavina Hitchcock as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AP01	Appointment of Mr Christopher Hitchcock as a director on 16 September 2014	View PDF Appointment of Mr Christopher Hitchcock as a director on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AP01	Appointment of Mr Jordan Burnett as a director on 16 September 2014	View PDF Appointment of Mr Jordan Burnett as a director on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	TM01	Termination of appointment of Thomas Anthony Mcnaught as a director on 16 September 2014	View PDF Termination of appointment of Thomas Anthony Mcnaught as a director on 16 September 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 120	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 120 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	CH01	Director's details changed for Mr Thomas Anthony Mcnaught on 5 July 2014	View PDF Director's details changed for Mr Thomas Anthony Mcnaught on 5 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 June 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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