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BIRCHGROVE PROPERTIES LIMITED

Company number NI044837

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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)
10 Nov 2022 MR04 Satisfaction of charge 3 in full
10 Nov 2022 MR04 Satisfaction of charge 4 in full
10 Nov 2022 MR04 Satisfaction of charge 5 in full
10 Nov 2022 MR04 Satisfaction of charge 6 in full
28 Oct 2019 AD01 Registered office address changed from Floor 2, Rose House 2 Derryvolgie Avenue Belfast BT9 6FL to C/O Feb Chartered Accountants Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 28 October 2019
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
04 Jan 2018 AA Micro company accounts made up to 31 March 2017
27 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
12 Apr 2017 CS01 Confirmation statement made on 29 November 2016 with updates
24 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 27,003
29 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 27,003
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 27,003
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 TM02 Termination of appointment of Steven Mansour as a secretary
01 Aug 2013 AP03 Appointment of Mr Avraham Frazin as a secretary
01 Aug 2013 AP01 Appointment of Mr Avraham Frazin as a director
01 Aug 2013 TM01 Termination of appointment of Steven Mansour as a director
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
27 Dec 2012 AD02 Register inspection address has been changed from 39 Wellington Park Belfast BT9 6DN Northern Ireland
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011