BIRCH GROVE ENTERPRISES LTD

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Company Documents

DateDescription
01/07/241 July 2024 Confirmation statement made on 2024-06-29 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-29 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/09/2213 September 2022 Registration of charge 096622600006, created on 2022-09-12

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13/09/2213 September 2022 Registration of charge 096622600005, created on 2022-09-12

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/07/212 July 2021 Registered office address changed from Unit a 151 Battersea Rise C/O Dallington Properties Ltd London SW11 1HP United Kingdom to C/O Dallington Properties Ltd Unit a 151 Battersea Rise London SW11 1HP on 2021-07-02

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02/07/212 July 2021 Change of details for Brecis Ltd as a person with significant control on 2021-07-02

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01/07/211 July 2021 Confirmation statement made on 2021-06-29 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/11/1922 November 2019 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096622600004

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25/06/1925 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096622600003

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096622600002

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096622600001

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13/11/1713 November 2017 30/06/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 DIRECTOR APPOINTED MR IONEL CIRMACI

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRECIS LTD

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM BIRCH GROVE COOMBE PARK KINGSTON SURREY KT2 7JB UNITED KINGDOM

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28/09/1728 September 2017 DIRECTOR APPOINTED MR RICHARD CHRISTOPHER BREEN

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28/09/1728 September 2017 DIRECTOR APPOINTED MR MARK ARTHUR BREEN

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER GUY

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28/09/1728 September 2017 CESSATION OF ROGER JOHN GUY AS A PSC

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JOHN GUY

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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29/03/1729 March 2017 30/06/16 TOTAL EXEMPTION FULL

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08/07/168 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1529 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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