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THE BIRCHES (HOLT) MANAGEMENT COMPANY LIMITED

Company number 11238467

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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)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
02 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Sep 2024 TM01 Termination of appointment of Penelope Helen Morris as a director on 2 September 2024
05 Aug 2024 AP01 Appointment of Mr Christopher Barrie Waterhouse as a director on 5 August 2024
01 Aug 2024 AP01 Appointment of Mr Ian Peter Clifft as a director on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr Glyn Philip Sloman as a director on 1 August 2024
24 Jul 2024 TM01 Termination of appointment of Mark Chappell as a director on 16 July 2024
01 Jul 2024 TM01 Termination of appointment of Richard Baldwin as a director on 23 June 2024
04 Jan 2024 TM01 Termination of appointment of Glyn Philip Sloman as a director on 2 January 2024
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
08 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Feb 2023 AP01 Appointment of Mr Glyn Philip Sloman as a director on 20 February 2023
21 Feb 2023 AP01 Appointment of Mr Richard Baldwin as a director on 20 February 2023
21 Feb 2023 AP01 Appointment of Mr Mark Chappell as a director on 20 February 2023
21 Feb 2023 AP04 Appointment of Ews Limited as a secretary on 20 February 2023
20 Jan 2023 PSC08 Notification of a person with significant control statement
20 Jan 2023 TM01 Termination of appointment of Hopkins Homes Limited as a director on 19 January 2023
20 Jan 2023 TM01 Termination of appointment of Neil Gavin Foster as a director on 19 January 2023
20 Jan 2023 TM01 Termination of appointment of Birketts Directors Limited as a director on 19 January 2023
20 Jan 2023 TM02 Termination of appointment of Birketts Secretaries Limited as a secretary on 19 January 2023
20 Jan 2023 AP01 Appointment of Mrs Penelope Helen Morris as a director on 19 January 2023
20 Jan 2023 PSC07 Cessation of Hopkins Homes Limited as a person with significant control on 19 January 2023
20 Jan 2023 AD01 Registered office address changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to 8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA on 20 January 2023
07 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021