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BIRCH CLOSE COTTAGES LIMITED

Company number 12824034

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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)
11 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
11 Sep 2024 CH01 Director's details changed for Mr Gary Desmond Woodham on 31 August 2024
11 Sep 2024 CH01 Director's details changed for Mrs Lisa Mary Ware on 31 August 2024
16 Apr 2024 AA Micro company accounts made up to 31 August 2023
11 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
12 May 2023 AA Micro company accounts made up to 31 August 2022
10 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
08 Jun 2022 AP01 Appointment of Ms Lindsey Ann Burke as a director on 13 May 2022
26 May 2022 TM01 Termination of appointment of Martin Peter Moss as a director on 13 May 2022
16 May 2022 AA Micro company accounts made up to 31 August 2021
06 Sep 2021 AD01 Registered office address changed from 4 Grand Cinema Buildings Poole Road Bournemouth Dorset BH4 9DW United Kingdom to Honeysuckle Cottage Birch Close Charlton Marshall Blandford Forum DT11 9AJ on 6 September 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
02 Sep 2021 PSC08 Notification of a person with significant control statement
02 Sep 2021 PSC07 Cessation of Linley Sheridan Abbott as a person with significant control on 22 August 2021
02 Sep 2021 AP01 Appointment of Mrs Jacqueline Susan Shearing as a director on 22 August 2021
02 Sep 2021 AP01 Appointment of Mr Martin Peter Moss as a director on 22 August 2021
02 Sep 2021 AP01 Appointment of Mrs Lisa Mary Ware as a director on 22 August 2021
02 Sep 2021 AP01 Appointment of Mr Gary Desmond Woodham as a director on 22 August 2021
02 Sep 2021 TM01 Termination of appointment of John Nicholas Arnot as a director on 22 August 2021
26 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-19
  • GBP 100