3 BIRCH HOUSE LTD

04073046
4385 CARDIFF CF14 8LH

Documents

Documents
Date Category Description Pages
03 May 2019 address Default Companies House Registered Office Address Applied 1 Buy now
28 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
03 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2017 resolution Resolution 3 Buy now
20 Jun 2017 officers Termination of appointment of director (Graham Harold Eden) 1 Buy now
30 May 2017 officers Termination of appointment of secretary (Judith Eden) 1 Buy now
25 May 2017 officers Termination of appointment of director (Mark Neil Warman) 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2017 capital Return of Allotment of shares 7 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 May 2016 accounts Annual Accounts 7 Buy now
04 Nov 2015 officers Appointment of director (Mr Mark Neil Warman) 2 Buy now
23 Sep 2015 accounts Annual Accounts 7 Buy now
05 Aug 2015 annual-return Annual Return 4 Buy now
05 Mar 2015 officers Termination of appointment of director (Hulland Ward Corporate Solutions Limited) 1 Buy now
21 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Nov 2014 accounts Annual Accounts 6 Buy now
04 Aug 2014 annual-return Annual Return 6 Buy now
12 May 2014 officers Termination of appointment of director (Matthew Eden) 1 Buy now
05 Sep 2013 accounts Annual Accounts 7 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
07 Dec 2012 officers Appointment of director (Mr Matthew Richard Eden) 2 Buy now
21 Nov 2012 accounts Annual Accounts 7 Buy now
31 Jul 2012 annual-return Annual Return 5 Buy now
26 Mar 2012 officers Appointment of corporate director (Hulland Ward Corporate Solutions Limited) 2 Buy now
26 Mar 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
28 Mar 2011 accounts Annual Accounts 5 Buy now
13 Dec 2010 capital Notice of name or other designation of class of shares 2 Buy now
13 Dec 2010 capital Return of Allotment of shares 5 Buy now
29 Jul 2010 annual-return Annual Return 4 Buy now
25 Jan 2010 accounts Annual Accounts 6 Buy now
02 Nov 2009 officers Change of particulars for secretary (Judith Eden) 1 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Graham Harold Eden) 2 Buy now
29 Jul 2009 annual-return Return made up to 28/07/09; full list of members 4 Buy now
01 May 2009 accounts Annual Accounts 7 Buy now
09 Oct 2008 accounts Accounting reference date shortened from 31/10/2008 to 31/08/2008 1 Buy now
07 Aug 2008 accounts Annual Accounts 7 Buy now
29 Jul 2008 annual-return Return made up to 28/07/08; full list of members 4 Buy now
17 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
04 Sep 2007 accounts Annual Accounts 7 Buy now
21 Aug 2007 annual-return Return made up to 28/07/07; full list of members 3 Buy now
15 Aug 2006 annual-return Return made up to 28/07/06; full list of members 3 Buy now
09 Jun 2006 address Registered office changed on 09/06/06 from: central boulevard blythe valley park solihull west midlands B90 8AG 1 Buy now
09 Feb 2006 accounts Annual Accounts 5 Buy now
03 Aug 2005 annual-return Return made up to 28/07/05; full list of members 3 Buy now
08 Jun 2005 accounts Annual Accounts 7 Buy now
31 Aug 2004 annual-return Return made up to 28/07/04; full list of members 6 Buy now
27 Aug 2004 accounts Annual Accounts 7 Buy now
12 Sep 2003 capital Notice of assignment of name or new name to shares 1 Buy now
12 Sep 2003 capital Ad 31/10/02--------- £ si 38@1 2 Buy now
12 Sep 2003 annual-return Return made up to 28/07/03; full list of members 6 Buy now
11 Jul 2003 accounts Annual Accounts 4 Buy now
03 Jul 2003 accounts Accounting reference date extended from 30/09/02 to 31/10/02 1 Buy now
02 Aug 2002 annual-return Return made up to 28/07/02; full list of members 6 Buy now
25 Jun 2002 address Registered office changed on 25/06/02 from: highlands house pershore road whittington worcestershire WR5 2RP 1 Buy now
25 Jun 2002 accounts Annual Accounts 4 Buy now
25 Sep 2001 officers Secretary resigned 1 Buy now
10 Sep 2001 officers New secretary appointed 2 Buy now
10 Sep 2001 address Registered office changed on 10/09/01 from: charter house 49-51 shirley road acocks green birmingham B27 7XU 1 Buy now
02 Aug 2001 annual-return Return made up to 28/07/01; full list of members 6 Buy now
26 Jun 2001 officers New director appointed 2 Buy now
26 Jun 2001 officers New secretary appointed 2 Buy now
03 Oct 2000 officers Director resigned 1 Buy now
03 Oct 2000 officers Secretary resigned 1 Buy now
13 Sep 2000 incorporation Incorporation Company 13 Buy now