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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)
27 Nov 2018	PSC04	Change of details for Mrs Gayl Kara Layton as a person with significant control on 15 October 2018	View PDF Change of details for Mrs Gayl Kara Layton as a person with significant control on 15 October 2018 - link opens in a new window - 5 pages (5 pages)
26 Nov 2018	PSC04	Change of details for Mr Edward Layton as a person with significant control on 15 October 2018	View PDF Change of details for Mr Edward Layton as a person with significant control on 15 October 2018 - link opens in a new window - 5 pages (5 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	CS01	23/01/17 Statement of Capital gbp 190	View PDF 23/01/17 Statement of Capital gbp 190 - link opens in a new window - 7 pages (7 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 190	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 190 - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 190	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 190 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-23 GBP 100	View PDF Incorporation Statement of capital on 2014-01-23 GBP 100 - link opens in a new window - 22 pages (22 pages)

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