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BIRCH HOLT MANAGEMENT LIMITED

Company number 14111038

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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)
19 Oct 2024	TM01	Termination of appointment of Michael John Lear as a director on 18 October 2024	View PDF Termination of appointment of Michael John Lear as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AD01	Registered office address changed from 152 Crowhurst Road Battle TN33 3BX England to 3 Bircholt Marlpits Lane Ninfield Battle TN33 9LD on 9 May 2024	View PDF Registered office address changed from 152 Crowhurst Road Battle TN33 3BX England to 3 Bircholt Marlpits Lane Ninfield Battle TN33 9LD on 9 May 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	PSC05	Change of details for Birch Holt Investments Limited as a person with significant control on 9 September 2023	View PDF Change of details for Birch Holt Investments Limited as a person with significant control on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mrs Alison Jane Burt as a director on 9 September 2023	View PDF Appointment of Mrs Alison Jane Burt as a director on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Miles Lister as a director on 9 September 2023	View PDF Appointment of Mr Miles Lister as a director on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AP01	Appointment of Byron Michael William Lear as a director on 5 December 2022	View PDF Appointment of Byron Michael William Lear as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC02	Notification of Birch Holt Investments Limited as a person with significant control on 5 December 2022	View PDF Notification of Birch Holt Investments Limited as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Michael John Lear as a director on 5 December 2022	View PDF Appointment of Michael John Lear as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AD01	Registered office address changed from 28 Hyde Gardens Eastbourne East Sussex BN21 4PX United Kingdom to 152 Crowhurst Road Battle TN33 3BX on 13 December 2022	View PDF Registered office address changed from 28 Hyde Gardens Eastbourne East Sussex BN21 4PX United Kingdom to 152 Crowhurst Road Battle TN33 3BX on 13 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Stephen Rimmer Llp Nominee Officer Limited as a director on 5 December 2022	View PDF Termination of appointment of Stephen Rimmer Llp Nominee Officer Limited as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Mark Alexander Russell Poulton as a director on 5 December 2022	View PDF Termination of appointment of Mark Alexander Russell Poulton as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC07	Cessation of Mark Alexander Russell Poulton as a person with significant control on 5 December 2022	View PDF Cessation of Mark Alexander Russell Poulton as a person with significant control on 5 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
17 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-17 GBP 1	View PDF Incorporation Statement of capital on 2022-05-17 GBP 1 - link opens in a new window - 22 pages (22 pages)

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