- Company Overview for BIRCHDENE LTD (10000306)
- Filing history for BIRCHDENE LTD (10000306)
- People for BIRCHDENE LTD (10000306)
- Charges for BIRCHDENE LTD (10000306)
- Insolvency for BIRCHDENE LTD (10000306)
- More for BIRCHDENE LTD (10000306)
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) |
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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
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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 |