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BIRCH & JAMES ASSOCIATES LIMITED

Company number 09549374

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	PSC04	Change of details for Mr Elliot Alan Bradley as a person with significant control on 24 April 2018	View PDF Change of details for Mr Elliot Alan Bradley as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CH01	Director's details changed for Mr Bawar Hamad on 24 April 2018	View PDF Director's details changed for Mr Bawar Hamad on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	PSC04	Change of details for Mr Elliot Alan Bradley as a person with significant control on 24 April 2018	View PDF Change of details for Mr Elliot Alan Bradley as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC04	Change of details for Mr Bawar Hamad as a person with significant control on 24 April 2018	View PDF Change of details for Mr Bawar Hamad as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC04	Change of details for Mr Elliot Alan Bradley as a person with significant control on 24 April 2018	View PDF Change of details for Mr Elliot Alan Bradley as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	CH01	Director's details changed for Mr Julian Samier Al-Mushadani on 24 April 2018	View PDF Director's details changed for Mr Julian Samier Al-Mushadani on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AD01	Registered office address changed from Tansy Cottage Ferry Road Bray Berkshire SL6 2AT United Kingdom to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 6 April 2018	View PDF Registered office address changed from Tansy Cottage Ferry Road Bray Berkshire SL6 2AT United Kingdom to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 6 April 2018 - link opens in a new window - 1 page (1 page)
06 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 May 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2017	AA01	Previous accounting period extended from 30 April 2016 to 30 September 2016	View PDF Previous accounting period extended from 30 April 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 150	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 150 - link opens in a new window - 5 pages (5 pages)
07 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 150 - link opens in a new window - 3 pages (3 pages)
07 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 145	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 145 - link opens in a new window - 3 pages (3 pages)
07 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 145	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 145 - link opens in a new window - 3 pages (3 pages)
07 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 130	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 130 - link opens in a new window - 3 pages (3 pages)
07 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 130	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 130 - link opens in a new window - 3 pages (3 pages)
07 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 125	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 125 - link opens in a new window - 3 pages (3 pages)
19 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-19 GBP 80 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-19 GBP 80 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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BIRCH & JAMES ASSOCIATES LIMITED

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