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BIRCHWOOD VENTURES LIMITED

Company number 11561227

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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 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages)
01 Jul 2024	AP01	Appointment of Mr Mouhcine Bourous as a director on 28 June 2024	View PDF Appointment of Mr Mouhcine Bourous as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Gary Lee Taylor as a director on 28 June 2024	View PDF Termination of appointment of Gary Lee Taylor as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Robert Darren Withecombe as a director on 5 June 2024	View PDF Appointment of Robert Darren Withecombe as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of John Lloyd Evans as a director on 30 November 2023	View PDF Termination of appointment of John Lloyd Evans as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages)
22 Dec 2021	AP01	Appointment of Mr Gary Lee Taylor as a director on 21 December 2021	View PDF Appointment of Mr Gary Lee Taylor as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2020	AD01	Registered office address changed from 30 Bore Street Lichfield WS13 6PQ England to 30 Bore Street Lichfield WS13 6LL on 20 October 2020	View PDF Registered office address changed from 30 Bore Street Lichfield WS13 6PQ England to 30 Bore Street Lichfield WS13 6LL on 20 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AD01	Registered office address changed from 44 Hall Lane Walsall Wood Walsall WS9 9AS United Kingdom to 30 Bore Street Lichfield WS13 6PQ on 15 October 2020	View PDF Registered office address changed from 44 Hall Lane Walsall Wood Walsall WS9 9AS United Kingdom to 30 Bore Street Lichfield WS13 6PQ on 15 October 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2019	AA01	Current accounting period extended from 30 September 2019 to 30 November 2019	View PDF Current accounting period extended from 30 September 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-10 GBP 100 - link opens in a new window - 31 pages (31 pages)

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BIRCHWOOD VENTURES LIMITED

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