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BIRCHGROVE OPERATIONS LIMITED

Company number 10416364

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
14 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
08 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2021	AD01	Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to Woodbank Apartments Holly Bank Road Hook Heath Woking Surrey GU22 0AR on 12 December 2021	View PDF Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to Woodbank Apartments Holly Bank Road Hook Heath Woking Surrey GU22 0AR on 12 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
02 Sep 2020	TM01	Termination of appointment of Stephen James Morrison as a director on 20 August 2020	View PDF Termination of appointment of Stephen James Morrison as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
08 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
03 Nov 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AP01	Appointment of Mr Stephen James Morrison as a director on 19 July 2017	View PDF Appointment of Mr Stephen James Morrison as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AP01	Appointment of Mr Simon David Ringer as a director on 19 July 2017	View PDF Appointment of Mr Simon David Ringer as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	AA01	Current accounting period shortened from 31 October 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 October 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	TM01	Termination of appointment of Helen Alice Senior as a director on 19 December 2016	View PDF Termination of appointment of Helen Alice Senior as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP01	Appointment of Mr Paul David Richings as a director on 19 December 2016	View PDF Appointment of Mr Paul David Richings as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-07 GBP 100	View PDF Incorporation Statement of capital on 2016-10-07 GBP 100 - link opens in a new window - 22 pages (22 pages)

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BIRCHGROVE OPERATIONS LIMITED

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