BIRCH BASE LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Termination of appointment of Mirela Poptean as a director on 2025-03-20

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with updates

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30/04/2430 April 2024 Director's details changed for Mr Adrian Cipcigan on 2024-01-01

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30/04/2430 April 2024 Director's details changed for Mr Adrian Iulian Cipcigan on 2024-04-30

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30/04/2430 April 2024 Director's details changed for Mr Adrian Iulian Cipcigan on 2024-04-01

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30/04/2430 April 2024 Change of details for Mr Adrian Cipcigan as a person with significant control on 2024-01-01

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30/04/2430 April 2024 Change of details for Mr Adrian Iulian Cipcigan as a person with significant control on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Change of details for Mr Adrian Cipcigan as a person with significant control on 2022-11-21

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21/11/2221 November 2022 Change of details for Mrs Mirela Poptean as a person with significant control on 2022-11-21

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28/10/2228 October 2022 Notification of Mirela Poptean as a person with significant control on 2022-10-28

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28/10/2228 October 2022 Change of details for Mr Adrian Cipcigan as a person with significant control on 2022-10-28

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/07/192 July 2019 CORPORATE SECRETARY APPOINTED CREED TAX ADVISERS LTD

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/11/187 November 2018 31/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/09/1728 September 2017 DIRECTOR APPOINTED MS MIRELA POPTEAN

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17/05/1717 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM UNIT V BIRCH HOUSE BIRCH WALK ERITH KENT DA8 1QX UNITED KINGDOM

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30/03/1730 March 2017 CURRSHO FROM 30/04/2017 TO 31/03/2017

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19/05/1619 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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20/04/1620 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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