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THE BIRCHES FREEHOLD COMPANY LTD

Company number 11372187

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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)
13 Aug 2024 CS01 Confirmation statement made on 30 November 2023 with updates
31 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 29 August 2023
04 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was registered on 30/11/2023.
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Nov 2022 AP01 Appointment of Mr Samuel Thomas Nash as a director on 28 October 2022
11 Oct 2022 CS01 Confirmation statement made on 29 August 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 TM01 Termination of appointment of Jeffrey Simon Morton as a director on 30 September 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
04 May 2020 AD01 Registered office address changed from Victoria House South Street Farnham GU9 7QU United Kingdom to Suite 1a Victoria House South Street Farnham Surrey GU9 7QU on 4 May 2020
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
13 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2018 CC04 Statement of company's objects
21 May 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
21 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-21
  • GBP 20