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BIRCH GROVE ENTERPRISES LTD

Company number 09662260

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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)
09 Jun 2018	MR01	Registration of charge 096622600002, created on 4 June 2018	View PDF Registration of charge 096622600002, created on 4 June 2018 - link opens in a new window - 16 pages (16 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
18 Oct 2017	AP01	Appointment of Mr Ionel Cirmaci as a director on 5 October 2017	View PDF Appointment of Mr Ionel Cirmaci as a director on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	PSC07	Cessation of Roger John Guy as a person with significant control on 25 August 2017	View PDF Cessation of Roger John Guy as a person with significant control on 25 August 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	TM01	Termination of appointment of Roger John Guy as a director on 28 September 2017	View PDF Termination of appointment of Roger John Guy as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	PSC02	Notification of Brecis Ltd as a person with significant control on 25 August 2017	View PDF Notification of Brecis Ltd as a person with significant control on 25 August 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AP01	Appointment of Mr Richard Christopher Breen as a director on 28 September 2017	View PDF Appointment of Mr Richard Christopher Breen as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AP01	Appointment of Mr Mark Arthur Breen as a director on 28 September 2017	View PDF Appointment of Mr Mark Arthur Breen as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AD01	Registered office address changed from Birch Grove Coombe Park Kingston Surrey KT2 7JB United Kingdom to C/O Dallington Properties Ltd 60 Webb's Road London SW11 6SE on 28 September 2017	View PDF Registered office address changed from Birch Grove Coombe Park Kingston Surrey KT2 7JB United Kingdom to C/O Dallington Properties Ltd 60 Webb's Road London SW11 6SE on 28 September 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	PSC01	Notification of Roger John Guy as a person with significant control on 6 April 2016	View PDF Notification of Roger John Guy as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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