BIRCHBRIDGE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 28/05/2528 May 2025 | Cessation of Gurveer Kaur as a person with significant control on 2025-05-27 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 27/05/2527 May 2025 | Notification of Prabdith Bance as a person with significant control on 2025-05-27 |
| 22/05/2522 May 2025 | Termination of appointment of Gurveer Kaur as a director on 2025-05-22 |
| 15/05/2515 May 2025 | Appointment of Ms Gurveer Kaur as a director on 2025-05-15 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 10/01/2410 January 2024 | Compulsory strike-off action has been discontinued |
| 10/01/2410 January 2024 | Compulsory strike-off action has been discontinued |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-11-04 with updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/08/2310 August 2023 | Compulsory strike-off action has been suspended |
| 10/08/2310 August 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 13/03/2313 March 2023 | Appointment of Mr Prabdith Singh Bance as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Termination of appointment of Karnail Singh Bains as a director on 2023-03-13 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 4 CHURCHFIELDS LONDON E18 2QX ENGLAND |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 12/11/1912 November 2019 | FIRST GAZETTE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 08/07/198 July 2019 | CESSATION OF MOHINDER PAL CHAWALA AS A PSC |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MS GURVEER KAUR |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 4 LYNTON ROAD NEW MALDEN KT3 5EE ENGLAND |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURVEER KAUR |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHINDER CHAWLA |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 4 DEEPDENE CLOSE DEEPDENE CLOSE LONDON E11 1PG ENGLAND |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066349530002 |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NARINDER SINGH |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR MOHINDER CHAWLA |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GURPARSHAD BANCE |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR NARINDER SINGH |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 15 HERMON HILL LONDON E11 2AR |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GURNESHANE BANCE |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR GURPARSHAD SINGH BANCE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAY |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR GURNESHANE BANCE |
| 08/03/168 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MISS SARAH NAOMI RAY |
| 08/05/158 May 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 06/03/146 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 11/02/1311 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 20/03/1220 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 19/03/1119 March 2011 | DISS40 (DISS40(SOAD)) |
| 18/03/1118 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 29/09/1029 September 2010 | PREVEXT FROM 31/07/2010 TO 31/08/2010 |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 02/02/102 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MICHAEL ANDREW GRAY |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 01/07/081 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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