BIRCHDALE MANAGEMENT COMPANY LIMITED
Company number 11078915
- Company Overview for BIRCHDALE MANAGEMENT COMPANY LIMITED (11078915)
- Filing history for BIRCHDALE MANAGEMENT COMPANY LIMITED (11078915)
- People for BIRCHDALE MANAGEMENT COMPANY LIMITED (11078915)
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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) |
|---|---|---|---|
| 30 Aug 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 19 November 2023 with no updates | |
| 16 Aug 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 19 Nov 2022 | CH01 | Director's details changed for Ms Megan Jane Waring on 27 August 2022 | |
| 19 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
| 23 Jul 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 19 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
| 13 Sep 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
| 26 Apr 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 19 Nov 2019 | CS01 | Confirmation statement made on 19 November 2019 with updates | |
| 03 Sep 2019 | PSC08 | Notification of a person with significant control statement | |
| 16 Aug 2019 | RESOLUTIONS |
Resolutions
|
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| 07 Aug 2019 | TM01 | Termination of appointment of Angela Claire Farrell as a director on 6 June 2019 | |
| 07 Aug 2019 | TM01 | Termination of appointment of John Kevin Farrell as a director on 6 June 2019 | |
| 30 May 2019 | AD01 | Registered office address changed from Birchcroft Leek Road Warslow Buxton SK17 0JY England to Birchcroft Leek Road Warslow Buxton Staffordshire SK17 0JY on 30 May 2019 | |
| 30 May 2019 | PSC07 | Cessation of Amos Homes Ashbourne (Number 1) Limited as a person with significant control on 30 May 2019 | |
| 30 May 2019 | AD01 | Registered office address changed from 26 Alma Square London NW8 9PY United Kingdom to Birchcroft Leek Road Warslow Buxton SK17 0JY on 30 May 2019 | |
| 30 May 2019 | AP01 | Appointment of Mrs Charlotte Emma Wain as a director on 30 May 2019 | |
| 30 May 2019 | AP01 | Appointment of Mr Michael John Wain as a director on 30 May 2019 | |
| 30 May 2019 | AP01 | Appointment of Ms Megan Jane Waring as a director on 30 May 2019 | |
| 30 May 2019 | AP01 | Appointment of Mr Samuel Geoffrey Hallam as a director on 30 May 2019 | |
| 08 Mar 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 15 Dec 2018 | CS01 | Confirmation statement made on 22 November 2018 with no updates | |
| 23 Nov 2017 | NEWINC |
Incorporation
Statement of capital on 2017-11-23
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