BIRCHCADE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 Director's details changed for Mr Stephen Clive Charles on 2025-03-03

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03/03/253 March 2025 Change of details for Mr Stephen Clivve Charles as a person with significant control on 2025-03-03

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03/03/253 March 2025 Confirmation statement made on 2025-02-20 with updates

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15/05/2415 May 2024 Compulsory strike-off action has been discontinued

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15/05/2415 May 2024 Compulsory strike-off action has been discontinued

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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13/05/2413 May 2024 Confirmation statement made on 2024-02-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Satisfaction of charge 119173850001 in full

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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19/09/2319 September 2023 Registered office address changed from 58-60 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st England to Unit 65 Kingspark Business Centre, 152-178 Kingston Road New Malden KT3 3st on 2023-09-19

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02/05/232 May 2023 Confirmation statement made on 2023-02-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-03-31

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13/12/2213 December 2022 Cessation of Stephen Charles Landscapes Limited as a person with significant control on 2022-08-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-20 with no updates

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14/01/2214 January 2022 Micro company accounts made up to 2021-03-31

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22/12/2122 December 2021 Registration of charge 119173850001, created on 2021-12-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/12/202 December 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM UNIT 121 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST ENGLAND

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02/12/202 December 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/03/208 March 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES / 21/02/2020

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08/03/208 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES LANDSCAPES LIMITED

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR CERI JOHN

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21/02/2021 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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21/02/2021 February 2020 DIRECTOR APPOINTED MR STEPHEN CHARLES

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21/02/2021 February 2020 CESSATION OF CERI RICHARD JOHN AS A PSC

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JF UNITED KINGDOM

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01/04/191 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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