BIRCH SITES LIMITED

06404382
1-3 STRAND LONDON WC2N 5EH

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 29 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
17 Nov 2023 accounts Annual Accounts 27 Buy now
08 Sep 2023 officers Termination of appointment of director (Julie Anne Taylor) 1 Buy now
08 Sep 2023 officers Appointment of director (Mr Alistair Mark Todd) 2 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 officers Appointment of director (Mrs Julie Anne Taylor) 2 Buy now
21 Feb 2023 officers Termination of appointment of director (Simon Warren Grant) 1 Buy now
04 Jan 2023 accounts Annual Accounts 27 Buy now
24 Nov 2022 officers Termination of appointment of secretary (Megan Barnes) 1 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 27 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Termination of appointment of director (Richard Alden) 1 Buy now
16 Apr 2021 officers Appointment of director (Simon Warren Grant) 2 Buy now
06 Oct 2020 officers Appointment of secretary (Mr John Howell) 2 Buy now
06 Oct 2020 officers Termination of appointment of secretary (Rukshana Yousuf) 1 Buy now
18 Aug 2020 accounts Annual Accounts 25 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2020 officers Change of particulars for director (Mr Richard Alden) 2 Buy now
20 Jul 2020 officers Appointment of director (Mr Benjamin James Gaunt) 2 Buy now
30 Mar 2020 capital Return of Allotment of shares 3 Buy now
19 Nov 2019 accounts Annual Accounts 23 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 23 Buy now
30 Nov 2018 officers Termination of appointment of secretary (Alice Morgan) 1 Buy now
30 Nov 2018 officers Appointment of secretary (Megan Barnes) 2 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2017 accounts Annual Accounts 22 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2017 officers Appointment of director (Mr Philip Duncan Edwards) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Malcolm Charles Cooper) 1 Buy now
18 Nov 2016 officers Termination of appointment of director (Mohammed Ajaz) 1 Buy now
18 Nov 2016 officers Termination of appointment of director (Robert John Munday) 1 Buy now
02 Nov 2016 accounts Annual Accounts 25 Buy now
01 Nov 2016 officers Appointment of secretary (Ms Rukshana Yousuf) 2 Buy now
28 Oct 2016 officers Appointment of director (Mr Prem Kumar Gabbi) 2 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2016 officers Appointment of director (Mr Richard Alden) 2 Buy now
23 Feb 2016 officers Appointment of director (Mr Robert John Munday) 2 Buy now
23 Feb 2016 officers Appointment of secretary (Alice Morgan) 2 Buy now
23 Feb 2016 officers Termination of appointment of secretary (Heather Maria Rayner) 1 Buy now
02 Nov 2015 officers Termination of appointment of director (Emmanuel David Fraser) 1 Buy now
17 Oct 2015 accounts Annual Accounts 21 Buy now
04 Aug 2015 annual-return Annual Return 4 Buy now
13 May 2015 officers Change of particulars for director (Emmanuel David Fraser) 2 Buy now
21 Aug 2014 accounts Annual Accounts 21 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
06 Dec 2013 officers Termination of appointment of secretary (David Charles Forward) 1 Buy now
10 Sep 2013 accounts Annual Accounts 18 Buy now
03 Sep 2013 officers Appointment of director (Emmanuel David Fraser) 2 Buy now
16 Aug 2013 annual-return Annual Return 4 Buy now
28 Nov 2012 officers Appointment of director (Mr Malcolm Charles Cooper) 2 Buy now
27 Nov 2012 officers Termination of appointment of director (Nicola Dark) 1 Buy now
26 Nov 2012 officers Appointment of director (Mohammed Ajaz) 2 Buy now
26 Nov 2012 officers Termination of appointment of director (Colin Shoesmith) 1 Buy now
02 Oct 2012 accounts Annual Accounts 18 Buy now
17 Aug 2012 annual-return Annual Return 4 Buy now
11 Oct 2011 accounts Annual Accounts 18 Buy now
18 Aug 2011 annual-return Annual Return 4 Buy now
22 Mar 2011 officers Change of particulars for director (Nicola Kate Dark) 2 Buy now
10 Feb 2011 officers Appointment of secretary (Mr David Charles Forward) 1 Buy now
10 Feb 2011 officers Termination of appointment of secretary (Philip Higgins) 1 Buy now
12 Nov 2010 officers Appointment of secretary (Heather Maria Rayner) 1 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Heather Maria Rayner) 1 Buy now
10 Nov 2010 officers Appointment of secretary (Heather Maria Rayner) 1 Buy now
10 Nov 2010 officers Termination of appointment of secretary (Mark Noble) 1 Buy now
20 Sep 2010 accounts Annual Accounts 20 Buy now
11 Aug 2010 annual-return Annual Return 4 Buy now
29 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Apr 2010 incorporation Memorandum Articles 18 Buy now
29 Apr 2010 resolution Resolution 1 Buy now
11 Mar 2010 officers Change of particulars for director (Mr Colin Michael Shoesmith) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Nicola Kate Dark) 2 Buy now
01 Mar 2010 officers Change of particulars for secretary (Mr Mark David Noble) 1 Buy now
20 Jan 2010 accounts Annual Accounts 19 Buy now
03 Dec 2009 officers Termination of appointment of secretary (Victoria South) 1 Buy now
02 Dec 2009 officers Appointment of secretary (Philip Lyndon Higgins) 1 Buy now
26 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
04 Feb 2009 accounts Annual Accounts 20 Buy now
07 Jan 2009 officers Director appointed nicola kate dark 1 Buy now
10 Nov 2008 annual-return Return made up to 19/10/08; full list of members 4 Buy now
06 Nov 2008 officers Secretary appointed victoria anne south 1 Buy now
03 Nov 2008 officers Appointment terminated director arthur prowse 1 Buy now
20 Oct 2008 officers Appointment terminated secretary emma cockburn 1 Buy now
20 May 2008 accounts Accounting reference date shortened from 31/10/2008 to 31/03/2008 1 Buy now
11 Apr 2008 officers Director appointed mr colin michael shoesmith 2 Buy now
11 Apr 2008 officers Appointment terminated director phillip kirby 1 Buy now
11 Apr 2008 officers Appointment terminated director brian mckendry 1 Buy now
11 Apr 2008 officers Director appointed arthur mark collins prowse 2 Buy now
08 Apr 2008 capital Ad 27/03/08\gbp si 250000000@1=250000000\gbp ic 1/250000001\ 2 Buy now
08 Apr 2008 capital Nc inc already adjusted 27/03/08 1 Buy now
08 Apr 2008 resolution Resolution 1 Buy now
28 Nov 2007 incorporation Memorandum Articles 12 Buy now
28 Nov 2007 resolution Resolution 2 Buy now
19 Oct 2007 incorporation Incorporation Company 18 Buy now