BIRCH LANE (SANDLEHEATH) MANAGEMENT LIMITED

Company number 13358325

Date	Type	Description	View / Download
06 Jan 2025	AP01	Appointment of Mr Justin David Tivey as a director on 6 January 2025	(2 pages)
06 Jan 2025	AP03	Appointment of Mrs Sarah Elizabeth Tivey as a secretary on 6 January 2025	(2 pages)
06 Jan 2025	TM02	Termination of appointment of Q1 Professional Services Limited as a secretary on 6 January 2025	(1 page)
18 Dec 2024	AP01	Appointment of Mr Robert Michael Clark as a director on 18 December 2024	(2 pages)
16 Dec 2024	AP01	Appointment of Mr William Steven as a director on 16 December 2024	(2 pages)
16 Dec 2024	AP01	Appointment of Mr Raymond Ernest Scogings as a director on 16 December 2024	(2 pages)
16 Dec 2024	TM01	Termination of appointment of Jamie Gary Ward as a director on 16 December 2024	(1 page)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	(6 pages)
27 Oct 2024	SH08	Change of share class name or designation	(2 pages)
13 May 2024	PSC08	Notification of a person with significant control statement	(2 pages)
07 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	(5 pages)
07 May 2024	PSC07	Cessation of Healthy Developments (Sandleheath) Llp as a person with significant control on 8 April 2024	(1 page)
17 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 April 2024 GBP 14	(4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 15 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2024	(4 pages)
21 Feb 2024	AD01	Registered office address changed from 7 Southampton Road Whaddon Salisbury SP5 3HT England to Thamesbourne Lodge Station Road Bourne End SL8 5QH on 21 February 2024	(1 page)
21 Feb 2024	AP04	Appointment of Q1 Professional Services Limited as a secretary on 15 November 2023	(2 pages)
18 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	(2 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
10 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	(2 pages) Download iXBRL
16 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jul 2022	AD01	Registered office address changed from Sandle Lodge Sandleheath Fordingbridge Hampshire SP6 1PF England to 7 Southampton Road Whaddon Salisbury SP5 3HT on 15 July 2022	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 25 April 2022 with updates	(3 pages)
12 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Jun 2021	MA	Memorandum and Articles of Association	(9 pages)

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