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BIRCH HOLT INVESTMENTS LIMITED

Company number 12510143

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	CH01	Director's details changed for Mr Michael Lear on 6 March 2024	View PDF Director's details changed for Mr Michael Lear on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Mr Michael Lear as a person with significant control on 6 March 2024	View PDF Change of details for Mr Michael Lear as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AD01	Registered office address changed from PO Box 152 Crowhurst Road Battle TN33 3BX United Kingdom to Fordlands Crowhurst Road Catsfield East Sussex TN33 9BT on 6 March 2024	View PDF Registered office address changed from PO Box 152 Crowhurst Road Battle TN33 3BX United Kingdom to Fordlands Crowhurst Road Catsfield East Sussex TN33 9BT on 6 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2023	MR01	Registration of charge 125101430005, created on 22 December 2023	View PDF Registration of charge 125101430005, created on 22 December 2023 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2022	MR04	Satisfaction of charge 125101430003 in full	View PDF Satisfaction of charge 125101430003 in full - link opens in a new window - 1 page (1 page)
09 Dec 2022	MR04	Satisfaction of charge 125101430002 in full	View PDF Satisfaction of charge 125101430002 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022	MR01	Registration of charge 125101430004, created on 5 December 2022	View PDF Registration of charge 125101430004, created on 5 December 2022 - link opens in a new window - 6 pages (6 pages)
24 Aug 2022	PSC04	Change of details for Mr Michael Lear as a person with significant control on 2 August 2022	View PDF Change of details for Mr Michael Lear as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	TM01	Termination of appointment of Carole Lear as a director on 2 August 2022	View PDF Termination of appointment of Carole Lear as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	MR01	Registration of charge 125101430002, created on 5 August 2020	View PDF Registration of charge 125101430002, created on 5 August 2020 - link opens in a new window - 31 pages (31 pages)
20 Aug 2020	MR01	Registration of charge 125101430003, created on 5 August 2020	View PDF Registration of charge 125101430003, created on 5 August 2020 - link opens in a new window - 55 pages (55 pages)
30 Apr 2020	MR01	Registration of charge 125101430001, created on 30 April 2020	View PDF Registration of charge 125101430001, created on 30 April 2020 - link opens in a new window - 8 pages (8 pages)
11 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-11 GBP 100	View PDF Incorporation Statement of capital on 2020-03-11 GBP 100 - link opens in a new window - 30 pages (30 pages)

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BIRCH HOLT INVESTMENTS LIMITED

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