BIRCHLEY HALL LIMITED

Company number 09426533

Date	Type	Description	View / Download
27 Mar 2019	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages) Download iXBRL
23 Nov 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-02	(3 pages)
11 Apr 2018	AD01	Registered office address changed from 4 Warehouse the Wharf Sowerby Bridge HX6 2AG United Kingdom to 28 Park Place Leeds LS1 2SP on 11 April 2018	(1 page)
24 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Mar 2018	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
10 Mar 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(7 pages)
15 Aug 2016	TM01	Termination of appointment of Gavin Lee Woodhouse as a director on 2 January 2016	(1 page)
09 Aug 2016	MR01	Registration of charge 094265330003, created on 5 August 2016	(12 pages)
08 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(4 pages)
04 Feb 2016	MR01	Registration of charge 094265330002, created on 26 January 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(14 pages)
27 Jan 2016	MR01	Registration of charge 094265330001, created on 26 January 2016	(15 pages)
18 May 2015	AP01	Appointment of Mr Robin Scott Forster as a director on 1 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Gavin Woodhouse on 1 May 2015	(2 pages)
08 May 2015	CERTNM	Company name changed mbi number one home LIMITED\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
06 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-06 GBP 100	(36 pages)