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BIRCHGROVE HOLDINGS LLP

Company number OC413852

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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)
04 Feb 2025 LLMR01 Registration of charge OC4138520007, created on 31 January 2025
20 Dec 2024 AA Accounts for a small company made up to 31 March 2024
01 Oct 2024 LLCS01 Confirmation statement made on 25 September 2024 with no updates
19 Jul 2024 LLMR04 Satisfaction of charge OC4138520001 in full
19 Jul 2024 LLMR04 Satisfaction of charge OC4138520003 in full
19 Jul 2024 LLMR04 Satisfaction of charge OC4138520006 in full
19 Jul 2024 LLMR04 Satisfaction of charge OC4138520002 in full
27 Sep 2023 LLCS01 Confirmation statement made on 25 September 2023 with no updates
27 Sep 2023 LLPSC07 Cessation of Bridges Ventures Llp as a person with significant control on 17 January 2023
27 Sep 2023 AA Accounts for a small company made up to 31 March 2023
06 Apr 2023 AA Accounts for a small company made up to 31 March 2022
23 Dec 2022 LLMR01 Registration of charge OC4138520006, created on 22 December 2022
24 Nov 2022 LLMR01 Registration of charge OC4138520005, created on 18 November 2022
18 Oct 2022 LLMR01 Registration of charge OC4138520004, created on 14 October 2022
04 Oct 2022 LLCH01 Member's details changed for Mr Mark Jonathan Elliot on 16 September 2022
04 Oct 2022 LLTM01 Termination of appointment of Castleoak Holdings Limited as a member on 16 September 2022
25 Sep 2022 LLCS01 Confirmation statement made on 25 September 2022 with no updates
12 Dec 2021 LLAD01 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
05 Oct 2021 AA Accounts for a small company made up to 31 March 2021
28 Sep 2021 LLCS01 Confirmation statement made on 25 September 2021 with no updates
24 Dec 2020 LLMR01 Registration of charge OC4138520003, created on 18 December 2020
26 Nov 2020 LLCS01 Confirmation statement made on 25 September 2020 with no updates
08 Oct 2020 AA Accounts for a small company made up to 31 March 2020
27 Dec 2019 LLMR01 Registration of charge OC4138520002, created on 19 December 2019
24 Dec 2019 LLMR01 Registration of charge OC4138520001, created on 19 December 2019