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BIRCH TREE INVESTMENTS LIMITED

Company number 09353367

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	PSC01	Notification of Deborah Schleider as a person with significant control on 20 July 2017	View PDF Notification of Deborah Schleider as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC01	Notification of Dina Tesler as a person with significant control on 20 July 2017	View PDF Notification of Dina Tesler as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 2 August 2017	View PDF Withdrawal of a person with significant control statement on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Sep 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 9	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 9 - link opens in a new window - 7 pages (7 pages)
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 9	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 9 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	CERTNM	Company name changed birchtree investments LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15	View PDF Company name changed birchtree investments LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-12 GBP 9	View PDF Incorporation Statement of capital on 2014-12-12 GBP 9 - link opens in a new window - 24 pages (24 pages)

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