BIRCH HOUSE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-02-10 |
| 23/07/2423 July 2024 | Dissolution deferment |
| 09/07/249 July 2024 | Completion of winding up |
| 12/12/2312 December 2023 | Order of court to wind up |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-06-27 |
| 26/06/2326 June 2023 | Previous accounting period shortened from 2022-06-28 to 2022-06-27 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 27/06/2227 June 2022 | Annual accounts for year ending 27 Jun 2022 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 28/06/2128 June 2021 | Annual accounts for year ending 28 Jun 2021 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 27/03/2027 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / STEPHEN HANCOCK / 23/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HANCOCK / 23/10/2019 |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / LINDA ANN HANCOCK / 23/10/2019 |
| 23/10/1923 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN HANCOCK / 23/10/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/06/1915 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 13/07/1713 July 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANN HANCOCK |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HANCOCK |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/07/1615 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 03/07/153 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/07/1423 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/10/137 October 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/09/1212 September 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/06/1220 June 2012 | DISS40 (DISS40(SOAD)) |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 22/12/1122 December 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 1 |
| 29/06/1129 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | SECRETARY APPOINTED LINDA ANN HANCOCK |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR STEPHEN HANCOCK |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 22/06/1022 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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