BIRCHAL PROPERTIES 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 13/01/2513 January 2025 | Change of details for Merton Properties Ltd as a person with significant control on 2023-09-27 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Director's details changed for Mr Satish Vattaparambil Menon on 2023-07-07 |
| 30/06/2330 June 2023 | Termination of appointment of Ramesh Arora as a director on 2023-06-30 |
| 08/06/238 June 2023 | Director's details changed for Mr Ramesh Arora on 2023-05-26 |
| 08/06/238 June 2023 | Director's details changed for Mr Ramesh Arora on 2023-05-01 |
| 12/04/2312 April 2023 | Registration of charge 060546150006, created on 2023-04-05 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060546150003 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MS PATRICIA DOREEN MCPOLAND |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR SATISH MENON |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR SHIRAZ LALJI |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MRS CLARE GLASS |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR AMRAT PATEL |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR DHIRENDRA BAKHAI |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY AMRAT PATEL |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR SATISH MENON |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR NURALLAH SOMANI |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR RAMESH ARORA |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI |
| 21/01/1021 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NURALLAH SOMANI / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMRAT DHANJI PATEL / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMRAT DHANJI PATEL / 06/10/2009 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS; AMEND |
| 13/02/0813 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | S366A DISP HOLDING AGM 16/01/07 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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