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BIRCHMERE DEVELOPMENT HOLDINGS LIMITED

Company number 12807239

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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)
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
17 Jun 2024 MA Memorandum and Articles of Association
17 Jun 2024 SH08 Change of share class name or designation
17 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
05 Mar 2024 AA Micro company accounts made up to 30 June 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
28 Feb 2023 AA Micro company accounts made up to 30 June 2022
12 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
09 May 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
12 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
10 Feb 2021 PSC01 Notification of Arthur John Jeffries as a person with significant control on 7 October 2020
10 Feb 2021 PSC07 Cessation of Paul Antony Jeffries as a person with significant control on 7 October 2020
08 Nov 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 9,500
06 Nov 2020 MA Memorandum and Articles of Association
28 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to vote and be in quorum for business connected with proposed reorganisation 07/10/2020
28 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 07/10/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 SH08 Change of share class name or designation
28 Oct 2020 SH02 Sub-division of shares on 7 October 2020
19 Oct 2020 AA01 Current accounting period shortened from 31 August 2021 to 30 June 2021
14 Oct 2020 AD01 Registered office address changed from Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR England to 38 Sandbanks Road Parkstone Poole Dorset BH14 8BX on 14 October 2020
12 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-12
  • GBP 1