BIRCH GROVE PRESERVATION LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-16 with no updates

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21/05/2521 May 2025 Accounts for a dormant company made up to 2025-04-29

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29/04/2529 April 2025 Previous accounting period shortened from 2025-04-30 to 2025-04-29

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29/04/2529 April 2025 Annual accounts for year ending 29 Apr 2025

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23/05/2423 May 2024 Confirmation statement made on 2024-05-16 with no updates

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23/05/2423 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/05/2319 May 2023 Confirmation statement made on 2023-05-16 with no updates

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19/05/2319 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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18/05/2018 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/01/209 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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22/05/1922 May 2019 DIRECTOR APPOINTED MRS ANN FROST

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN FROST / 09/05/2019

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN FROST

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FROST / 01/05/2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/12/1824 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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13/05/1613 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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26/04/1626 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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18/05/1518 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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03/05/153 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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26/04/1426 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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26/04/1326 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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27/04/1227 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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10/05/1110 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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26/04/1126 April 2011 Annual return made up to 24 April 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SWAN / 24/04/2010

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10/05/1010 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILNEY / 24/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY MELVILLE PARSONS / 24/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 24/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GRAHAM / 24/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FROST / 24/04/2010

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/04/0929 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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28/04/0828 April 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ

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15/05/0615 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 SECRETARY RESIGNED

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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