BIRCH ELM HOLDINGS LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Cessation of Nicholas Farren as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Notification of Aboris Group Ltd as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Cessation of Imogen Caddy as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Cessation of Cosmo Edward Caddy as a person with significant control on 2025-03-28

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17/12/2417 December 2024 Confirmation statement made on 2024-12-08 with updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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08/12/238 December 2023 Change of details for Nicholas Farren as a person with significant control on 2023-12-01

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08/12/238 December 2023 Director's details changed for Nicholas Farren on 2023-12-01

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with updates

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

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03/01/233 January 2023 Confirmation statement made on 2022-12-11 with no updates

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06/10/226 October 2022 Total exemption full accounts made up to 2022-03-31

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

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17/01/2217 January 2022 Current accounting period extended from 2021-12-31 to 2022-03-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-11 with updates

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05/11/215 November 2021 Statement of capital following an allotment of shares on 2021-09-22

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05/11/215 November 2021 Resolutions

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05/11/215 November 2021 Resolutions

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05/11/215 November 2021 Resolutions

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19/10/2119 October 2021 Registration of charge 130784240002, created on 2021-10-14

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19/01/2119 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130784240001

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11/12/2011 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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