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BIRCH FARADAY PROPERTIES LTD

Company number 14916032

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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)
13 Feb 2025	AD01	Registered office address changed from Office 103 239 Kensington High Street London W8 6SN England to 51 Dollis Hill Lane London NW2 6JH on 13 February 2025	View PDF Registered office address changed from Office 103 239 Kensington High Street London W8 6SN England to 51 Dollis Hill Lane London NW2 6JH on 13 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AD01	Registered office address changed from 51 Dollis Hill Lane London NW2 6JH England to Office 103 239 Kensington High Street London W8 6SN on 3 April 2024	View PDF Registered office address changed from 51 Dollis Hill Lane London NW2 6JH England to Office 103 239 Kensington High Street London W8 6SN on 3 April 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	MR04	Satisfaction of charge 149160320003 in full	View PDF Satisfaction of charge 149160320003 in full - link opens in a new window - 1 page (1 page)
29 Mar 2024	MR04	Satisfaction of charge 149160320004 in full	View PDF Satisfaction of charge 149160320004 in full - link opens in a new window - 1 page (1 page)
29 Mar 2024	MR04	Satisfaction of charge 149160320005 in full	View PDF Satisfaction of charge 149160320005 in full - link opens in a new window - 1 page (1 page)
29 Mar 2024	MR04	Satisfaction of charge 149160320006 in full	View PDF Satisfaction of charge 149160320006 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	MR01	Registration of charge 149160320007, created on 7 March 2024	View PDF Registration of charge 149160320007, created on 7 March 2024 - link opens in a new window - 13 pages (13 pages)
26 Mar 2024	MR01	Registration of charge 149160320008, created on 7 March 2024	View PDF Registration of charge 149160320008, created on 7 March 2024 - link opens in a new window - 10 pages (10 pages)
25 Mar 2024	MR01	Registration of charge 149160320005, created on 7 March 2024	View PDF Registration of charge 149160320005, created on 7 March 2024 - link opens in a new window - 12 pages (12 pages)
25 Mar 2024	MR01	Registration of charge 149160320006, created on 7 March 2024	View PDF Registration of charge 149160320006, created on 7 March 2024 - link opens in a new window - 10 pages (10 pages)
11 Mar 2024	MR01	Registration of charge 149160320003, created on 7 March 2024	View PDF Registration of charge 149160320003, created on 7 March 2024 - link opens in a new window - 13 pages (13 pages)
11 Mar 2024	MR01	Registration of charge 149160320004, created on 7 March 2024	View PDF Registration of charge 149160320004, created on 7 March 2024 - link opens in a new window - 10 pages (10 pages)
08 Mar 2024	MR01	Registration of charge 149160320001, created on 7 March 2024	View PDF Registration of charge 149160320001, created on 7 March 2024 - link opens in a new window - 13 pages (13 pages)
08 Mar 2024	MR01	Registration of charge 149160320002, created on 7 March 2024	View PDF Registration of charge 149160320002, created on 7 March 2024 - link opens in a new window - 12 pages (12 pages)
05 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BIRCH FARADAY PROPERTIES LTD

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