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BIRCHDENE LTD

Company number 10000306

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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)
21 Aug 2024 AD01 Registered office address changed from 2 Chase Road Epsom KT19 8TL England to 16 16 Kiln Lane Epsom KT17 1DH on 21 August 2024
08 Jul 2024 AP01 Appointment of Mr Andries Christoffel Stricker as a director on 8 July 2024
20 Mar 2024 RM01 Appointment of receiver or manager
20 Feb 2024 AA Micro company accounts made up to 31 May 2023
06 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
19 May 2023 REC2 Receiver's abstract of receipts and payments to 30 March 2023
17 Apr 2023 RM02 Notice of ceasing to act as receiver or manager
14 Apr 2023 MR04 Satisfaction of charge 100003060011 in full
14 Apr 2023 MR04 Satisfaction of charge 100003060010 in full
14 Apr 2023 MR04 Satisfaction of charge 100003060007 in full
14 Apr 2023 MR04 Satisfaction of charge 100003060006 in full
04 Apr 2023 MR01 Registration of charge 100003060012, created on 30 March 2023
30 Mar 2023 AA Micro company accounts made up to 31 May 2022
23 Mar 2023 PSC01 Notification of Richard Ewart Dunstan as a person with significant control on 23 March 2023
23 Mar 2023 PSC07 Cessation of Andries Christoffel Stricker as a person with significant control on 24 January 2023
23 Mar 2023 TM01 Termination of appointment of Andries Christoffel Stricker as a director on 24 January 2023
23 Mar 2023 AP01 Appointment of Mr Richard Ewart Dunstan as a director on 23 March 2023
29 Nov 2022 RM01 Appointment of receiver or manager
28 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 May 2022
21 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
11 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
04 Mar 2021 MR01 Registration of charge 100003060011, created on 2 March 2021
04 Mar 2021 MR01 Registration of charge 100003060010, created on 2 March 2021