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BIRCHFIELD CAPITAL LTD

Company number 11769531

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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)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2024	AP01	Appointment of Mr Raymond Derek Kenney as a director on 3 September 2024 ANNOTATION Part Admin Removed The directors address on the AP01 was administratively removed from the public register on 30/10/2024 as the material was not properly delivered.	View PDF Appointment of Mr Raymond Derek Kenney as a director on 3 September 2024 ANNOTATION Part Admin Removed The directors address on the AP01 was administratively removed from the public register on 30/10/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	PSC01	Notification of Raymond Kenney as a person with significant control on 3 September 2024 ANNOTATION Part Admin Removed The PSC's address on the PSC01 was administratively removed from the public register on 30/10/2024 as the material was not properly delivered.	View PDF Notification of Raymond Kenney as a person with significant control on 3 September 2024 ANNOTATION Part Admin Removed The PSC's address on the PSC01 was administratively removed from the public register on 30/10/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	PSC07	Cessation of Raymond Derek Kenney as a person with significant control on 24 April 2024	View PDF Cessation of Raymond Derek Kenney as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Raymond Derek Kenney as a director on 24 April 2024	View PDF Termination of appointment of Raymond Derek Kenney as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	CH01	Director's details changed for Mr Matthew Thomas Smith on 3 October 2022	View PDF Director's details changed for Mr Matthew Thomas Smith on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH01	Director's details changed for Mr Raymond Derek Kenney on 3 October 2022	View PDF Director's details changed for Mr Raymond Derek Kenney on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC04	Change of details for Mr Matthew Thomas Smith as a person with significant control on 3 October 2022	View PDF Change of details for Mr Matthew Thomas Smith as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC04	Change of details for Mr Raymond Derek Kenney as a person with significant control on 3 October 2022	View PDF Change of details for Mr Raymond Derek Kenney as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AD01	Registered office address changed from , Fourth Floor, Warwick House 65-66 Queen Street, London, EC4R 1EB, United Kingdom to 80 Coleman Street London EC2R 5BJ on 10 October 2022	View PDF Registered office address changed from , Fourth Floor, Warwick House 65-66 Queen Street, London, EC4R 1EB, United Kingdom to 80 Coleman Street London EC2R 5BJ on 10 October 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP 20,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP 20,000 - link opens in a new window - 12 pages (12 pages)

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BIRCHFIELD CAPITAL LTD

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