BIRCH AIRFIELD COMPOSTING SERVICES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-17 with no updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-17 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Director's details changed for Mr Robert Allan Strathern on 2023-01-18

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20/01/2320 January 2023 Confirmation statement made on 2023-01-17 with no updates

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-17 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/05/1930 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA HELEN MORTON / 25/01/2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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23/07/1823 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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28/06/1728 June 2017 31/01/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 ARTICLES OF ASSOCIATION

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07/04/177 April 2017 ADOPT ARTICLES 13/03/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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04/10/164 October 2016 17/01/15 FULL LIST AMEND

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04/10/164 October 2016 17/01/16 FULL LIST AMEND

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26/09/1626 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/07/1613 July 2016 SAIL ADDRESS CREATED

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09/02/169 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/07/159 July 2015 ALTER ARTICLES 01/07/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA HELEN MORTON / 17/01/2013

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20/01/1520 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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21/10/1421 October 2014 ADOPT ARTICLES 06/10/2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/01/1322 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/02/1222 February 2012 DIRECTOR APPOINTED MRS ANGELA HELEN MORTON

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22/02/1222 February 2012 DIRECTOR APPOINTED MR ANDREW JAMES STRATHERN

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22/02/1222 February 2012 DIRECTOR APPOINTED MR ROBERT ALLAN STRATHERN

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07/02/127 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/01/1020 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAIRLIE STRATHERN / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY STRATHERN / 20/01/2010

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/02/096 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/02/0815 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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21/03/0721 March 2007 S366A DISP HOLDING AGM 17/01/07

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01/02/071 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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