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BIRCHLEY MANAGEMENT COMPANY LIMITED

Company number 10296607

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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 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Nov 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
15 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2023 AP04 Appointment of Regency Real Estate as a secretary on 26 September 2023
26 Sep 2023 CH01 Director's details changed for Mr Harry Alexander Murphy on 26 September 2023
26 Sep 2023 TM02 Termination of appointment of Chansec Limited as a secretary on 26 September 2023
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
04 Aug 2023 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to Regency Real Estate 105 Piccadilly London W1J 7NJ on 4 August 2023
24 Apr 2023 TM01 Termination of appointment of Muthuveerappan Arunachalam as a director on 24 April 2023
14 Mar 2023 AP01 Appointment of Mr Enver Cebi as a director on 14 March 2023
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
12 May 2022 AP01 Appointment of Mr Harry Alexander Murphy as a director on 8 April 2022
12 May 2022 TM01 Termination of appointment of Matthew Justin Hazell as a director on 8 April 2022
26 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
05 Nov 2020 AP01 Appointment of Mr Muthuveerappan Arunachalam as a director on 26 October 2020
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
25 Oct 2019 PSC08 Notification of a person with significant control statement
25 Oct 2019 TM01 Termination of appointment of Paul Andrew Wills as a director on 10 September 2019
25 Oct 2019 PSC07 Cessation of Paul Andrew Wills as a person with significant control on 10 September 2019
25 Oct 2019 PSC07 Cessation of Jonathan Gary Cranley as a person with significant control on 10 September 2019