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BIRCHWOOD RETAIL PROPERTIES LTD

Company number 12740519

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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)
09 Oct 2024	AAMD	Amended accounts for a small company made up to 31 December 2023	View PDF Amended accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
27 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jun 2023	PSC05	Change of details for Nakashi Llp as a person with significant control on 13 June 2023	View PDF Change of details for Nakashi Llp as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Mr Gregory Katz on 13 June 2023	View PDF Director's details changed for Mr Gregory Katz on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Mr Moshe Freed on 13 June 2023	View PDF Director's details changed for Mr Moshe Freed on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AD01	Registered office address changed from 54 Broadfields Ave Edgware HA8 8SW England to Enterprise House, First Floor 2 the Crest London NW4 2HN on 12 June 2023	View PDF Registered office address changed from 54 Broadfields Ave Edgware HA8 8SW England to Enterprise House, First Floor 2 the Crest London NW4 2HN on 12 June 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	TM01	Termination of appointment of Ran Shtarkman as a director on 28 July 2022	View PDF Termination of appointment of Ran Shtarkman as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mr Sandor Biro as a director on 28 July 2022	View PDF Appointment of Mr Sandor Biro as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2020 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2020 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 04/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 04/09/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	MR01	Registration of charge 127405190001, created on 7 September 2020	View PDF Registration of charge 127405190001, created on 7 September 2020 - link opens in a new window - 39 pages (39 pages)
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2020	View PDF Statement of capital following an allotment of shares on 14 July 2020 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2020 - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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