AV BIRCH DEVELOPMENTS LIMITED
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| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/03/1216 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VINCENT JONES / 19/02/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES HALL / 19/02/2011 |
| 11/03/1111 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN CLARK / 19/02/2011 |
| 11/03/1111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM VINCENT JONES / 19/02/2011 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 14/04/0914 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 20/02/2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT JONES |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | COMPANY NAME CHANGED A.V.B. LIMITED CERTIFICATE ISSUED ON 18/03/04 |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | COMPANY NAME CHANGED A.V. BIRCH LIMITED CERTIFICATE ISSUED ON 22/10/03 |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: CROSS HOUSES BRIDGNORTH SHROPSHIRE WV16 5NQ |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | NEW SECRETARY APPOINTED |
| 28/04/9228 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | SECRETARY RESIGNED |
| 05/03/925 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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