BIRCH ESTATE SOLAR LIMITED

08938502
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 accounts Annual Accounts 16 Buy now
03 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 95 Buy now
03 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
03 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
07 Sep 2023 officers Termination of appointment of director (Laura Gemma Halstead) 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 16 Buy now
29 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 92 Buy now
29 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
29 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
14 Apr 2022 auditors Auditors Resignation Company 8 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 accounts Annual Accounts 15 Buy now
11 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 94 Buy now
11 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
11 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
24 Feb 2022 officers Change of particulars for director (Mrs Laura Gemma Halstead) 2 Buy now
24 Nov 2021 officers Change of particulars for director (Harry Peter Manisty) 2 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2021 officers Appointment of director (Mrs Laura Gemma Halstead) 2 Buy now
24 Jan 2021 officers Appointment of director (Harry Peter Manisty) 2 Buy now
17 Jan 2021 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
17 Jan 2021 officers Termination of appointment of director (Jonathan Charles Nigel Digges) 1 Buy now
17 Jan 2021 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
17 Jan 2021 officers Termination of appointment of director (David Hastings) 1 Buy now
02 Nov 2020 accounts Annual Accounts 18 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Thomas James Rosser) 2 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 accounts Annual Accounts 18 Buy now
03 May 2019 officers Appointment of director (Mr Thomas James Rosser) 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
03 Jan 2019 officers Appointment of director (Mr David Hastings) 2 Buy now
28 Dec 2018 officers Termination of appointment of director (Filippo Malvezzi Campeggi) 1 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
26 Oct 2018 accounts Annual Accounts 18 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
09 Aug 2018 officers Appointment of director (Mr Matthew George Setchell) 2 Buy now
09 Aug 2018 officers Appointment of director (Mr Jonathan Charles Nigel Digges) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (David Roy Goodwin) 1 Buy now
07 Aug 2018 officers Termination of appointment of director (Sam William Reynolds) 1 Buy now
07 Aug 2018 officers Appointment of director (Filippo Malvezzi Campeggi) 2 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
02 Feb 2018 accounts Annual Accounts 19 Buy now
30 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
05 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2017 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
09 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2016 accounts Annual Accounts 14 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
11 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2016 officers Change of particulars for director (Mr Sam William Reynolds) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Sam William Reynolds) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Joanna Leigh) 1 Buy now
20 Jun 2016 officers Appointment of director (David Goodwin) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Charles Hill) 1 Buy now
16 Jun 2016 officers Change of particulars for director (Joanna Leigh) 2 Buy now
15 Jun 2016 officers Change of particulars for director (Joanna Leigh) 2 Buy now
31 May 2016 officers Change of particulars for secretary (Sharna Ludlow) 1 Buy now
24 May 2016 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
19 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
29 Apr 2016 mortgage Registration of a charge 47 Buy now
29 Apr 2016 mortgage Registration of a charge 9 Buy now
15 Apr 2016 resolution Resolution 13 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
04 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Dec 2015 officers Appointment of director (Charles Hill) 2 Buy now
02 Dec 2015 officers Appointment of director (Joanna Leigh) 2 Buy now
02 Dec 2015 officers Appointment of secretary (Karen Ward) 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
02 Dec 2015 officers Termination of appointment of director (Kareen Boutonnat) 1 Buy now
02 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
20 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2015 annual-return Annual Return 3 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2014 incorporation Incorporation Company 7 Buy now