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BIRCHGROVE MANAGEMENT SERVICES LIMITED

Company number 13574280

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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)
03 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
19 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9	View PDF Purchase of own shares. Shares purchased into treasury: GBP 9 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 8	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 8 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5 - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 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 - 18 pages (18 pages)
11 Aug 2023	TM01	Termination of appointment of Neil Donaldson as a director on 31 July 2023	View PDF Termination of appointment of Neil Donaldson as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 18 August 2022	View PDF Second filing of Confirmation Statement dated 18 August 2022 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/08/2023.	View PDF Confirmation statement made on 18 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/08/2023. - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	AA01	Current accounting period extended from 31 March 2022 to 31 December 2022	View PDF Current accounting period extended from 31 March 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2021	AD01	Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to Woodbank Apartments Holly Bank Road Hook Heath Woking Surrey GU22 0AR on 12 December 2021	View PDF Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to Woodbank Apartments Holly Bank Road Hook Heath Woking Surrey GU22 0AR on 12 December 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-19 GBP 100 Statement of capital on 2023-08-02 GBP 100	View PDF Incorporation Statement of capital on 2021-08-19 GBP 100 Statement of capital on 2023-08-02 GBP 100 - link opens in a new window - 25 pages (25 pages)

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