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RIVER BIRCH PROPERTIES LIMITED

Company number 13280406

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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)
16 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP01	Appointment of Ms Gayle Warwick as a director on 29 March 2024	View PDF Appointment of Ms Gayle Warwick as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 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 - 7 pages (7 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 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 - 6 pages (6 pages) Download iXBRL
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Refiling of confirmation statement 29/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Refiling of confirmation statement 29/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2022	RP04CS01	Second filing of Confirmation Statement dated 21 March 2022	View PDF Second filing of Confirmation Statement dated 21 March 2022 - link opens in a new window - 3 pages (3 pages)
12 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC01	Notification of Henry George Lloyd-Roberts as a person with significant control on 12 May 2022	View PDF Notification of Henry George Lloyd-Roberts as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 12/05/22	View PDF Confirmation statement made on 20 March 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 12/05/22 - link opens in a new window - 5 pages (5 pages)
21 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-21 GBP 100	View PDF Incorporation Statement of capital on 2021-03-21 GBP 100 - link opens in a new window - 30 pages (30 pages)

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