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C E BIRCH LIMITED

Company number 08820451

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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)
06 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 CERTNM Company name changed k a birch LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
23 Jan 2014 CONNOT Change of name notice
20 Jan 2014 AP01 Appointment of Mr Charles Edward Birch as a director
20 Jan 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 March 2014
20 Jan 2014 AP03 Appointment of Mrs Kathryn Ann Birch as a secretary
20 Jan 2014 TM01 Termination of appointment of Claire Spencer Pears as a director
20 Jan 2014 TM02 Termination of appointment of Joanne Holt as a secretary
19 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted