BIRCH GREEN CARE CENTRE LIMITED

04020287
CAENARVON HOUSE 121 KNIGHTON CHURCH ROAD LEICESTER ENGLAND LE2 3JN

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 7 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 officers Termination of appointment of director (James Damon Wood) 1 Buy now
23 Dec 2022 accounts Annual Accounts 1 Buy now
14 Sep 2022 mortgage Registration of a charge 52 Buy now
14 Sep 2022 mortgage Registration of a charge 102 Buy now
16 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 5 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 12 Buy now
29 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2020 accounts Annual Accounts 10 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 incorporation Memorandum Articles 9 Buy now
28 Jun 2019 resolution Resolution 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 mortgage Registration of a charge 7 Buy now
17 Jun 2019 officers Appointment of director (Mrs Janet Elizabeth Hairsine) 2 Buy now
17 Jun 2019 officers Appointment of director (Mr James Damon Wood) 2 Buy now
17 Jun 2019 officers Appointment of director (Mr Simon James Van Herrewege) 2 Buy now
17 Jun 2019 officers Termination of appointment of director (Nicola Jean Nolan) 1 Buy now
17 Jun 2019 officers Termination of appointment of director (Kenneth Anthony Nolan) 1 Buy now
17 Jun 2019 officers Termination of appointment of secretary (Nicola Jean Nolan) 1 Buy now
17 Jun 2019 officers Termination of appointment of director (Donna Margaret Briggs) 1 Buy now
17 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2019 mortgage Statement of satisfaction of a charge 2 Buy now
17 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2019 mortgage Registration of a charge 7 Buy now
03 Apr 2019 accounts Annual Accounts 10 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 accounts Annual Accounts 9 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2017 accounts Annual Accounts 10 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
06 May 2016 accounts Annual Accounts 7 Buy now
07 Jul 2015 annual-return Annual Return 6 Buy now
08 May 2015 accounts Annual Accounts 7 Buy now
30 Jun 2014 annual-return Annual Return 6 Buy now
13 Mar 2014 accounts Annual Accounts 7 Buy now
21 Nov 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Oct 2013 accounts Annual Accounts 7 Buy now
12 Aug 2013 officers Appointment of director (Mrs Donna Margaret Briggs) 2 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
19 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jul 2012 annual-return Annual Return 6 Buy now
26 Apr 2012 accounts Annual Accounts 7 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
07 Feb 2011 accounts Annual Accounts 7 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 address Move Registers To Sail Company 1 Buy now
01 Jul 2010 address Change Sail Address Company 1 Buy now
01 Feb 2010 accounts Annual Accounts 7 Buy now
14 Jul 2009 annual-return Return made up to 23/06/09; full list of members 3 Buy now
11 Feb 2009 accounts Annual Accounts 6 Buy now
17 Sep 2008 annual-return Return made up to 23/06/08; full list of members 3 Buy now
28 Jan 2008 accounts Annual Accounts 6 Buy now
21 Jul 2007 annual-return Return made up to 23/06/07; no change of members 7 Buy now
02 May 2007 accounts Annual Accounts 7 Buy now
05 Oct 2006 address Registered office changed on 05/10/06 from: springhill house fairfield street accrington lancashire BB5 0LD 1 Buy now
02 Aug 2006 annual-return Return made up to 23/06/06; full list of members 7 Buy now
06 Mar 2006 accounts Annual Accounts 6 Buy now
25 Aug 2005 annual-return Return made up to 23/06/05; full list of members 7 Buy now
26 May 2005 accounts Annual Accounts 6 Buy now
09 Jul 2004 annual-return Return made up to 23/06/04; full list of members 7 Buy now
02 Jun 2004 accounts Annual Accounts 6 Buy now
23 Jul 2003 annual-return Return made up to 23/06/03; full list of members 7 Buy now
09 Jul 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jul 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jul 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jul 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Apr 2003 accounts Annual Accounts 6 Buy now
28 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
27 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
28 Jun 2002 annual-return Return made up to 23/06/02; full list of members 7 Buy now
24 Apr 2002 accounts Annual Accounts 6 Buy now
06 Feb 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Feb 2002 officers Director's particulars changed 1 Buy now
04 Oct 2001 annual-return Return made up to 23/06/01; full list of members 6 Buy now
17 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
17 Oct 2000 mortgage Particulars of mortgage/charge 2 Buy now
16 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
16 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2000 officers Secretary resigned 1 Buy now
25 Jul 2000 officers Director resigned 1 Buy now
25 Jul 2000 officers New secretary appointed;new director appointed 2 Buy now
25 Jul 2000 officers New director appointed 2 Buy now
20 Jul 2000 capital Ad 23/06/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 Jul 2000 accounts Accounting reference date extended from 30/06/01 to 31/07/01 1 Buy now
23 Jun 2000 incorporation Incorporation Company 17 Buy now