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BIRCHEN LIMITED

Company number 08858684

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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)
11 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
13 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
01 Feb 2023 AD01 Registered office address changed from 4 Copper Beech Close Swanland North Ferriby HU14 3LR England to 27 Cave Road Brough Cumbria HU15 1HA on 1 February 2023
21 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
24 Aug 2022 AD01 Registered office address changed from 8 Birchen Close Doncaster DN4 7JU England to 4 Copper Beech Close Swanland North Ferriby HU14 3LR on 24 August 2022
08 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 3 February 2022
08 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 23 January 2022
07 Feb 2022 PSC04 Change of details for Mr Edward Layton as a person with significant control on 17 September 2021
07 Feb 2022 PSC07 Cessation of Kingsbury Press Limited as a person with significant control on 17 September 2021
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022
20 Sep 2021 AD01 Registered office address changed from Unit 7 Ontario Drive New Rossington Doncaster DN11 0BF England to 8 Birchen Close Doncaster DN4 7JU on 20 September 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
31 Aug 2021 PSC02 Notification of Kingsbury Press Limited as a person with significant control on 23 February 2021
31 Aug 2021 PSC07 Cessation of Gayl Kara Layton as a person with significant control on 23 February 2021
31 Aug 2021 PSC04 Change of details for Mr Edward Layton as a person with significant control on 23 February 2021
15 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to transfer assets in accordance with deed of assignment 23/02/2021
29 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
15 Nov 2019 AD01 Registered office address changed from Building 13 Durham Lane West Moor Park Armthorpe Doncaster South Yorkshire DN3 3FE to Unit 7 Ontario Drive New Rossington Doncaster DN11 0BF on 15 November 2019
27 Aug 2019 AA Unaudited abridged accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates