BIRCHCROSS MANAGEMENT LIMITED

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DateDescription
09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 Compulsory strike-off action has been discontinued

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09/11/219 November 2021 Compulsory strike-off action has been discontinued

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08/11/218 November 2021 Micro company accounts made up to 2020-11-30

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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29/09/2129 September 2021 Registered office address changed from Gallant House Hamilton Way Mansfield Nottinghamshire NG18 5BU England to Suite 15 Brunts Business Centre Block a Suite 15 Samuel Brunts Way Mansfield Nottinghamshire NG18 2AH on 2021-09-29

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29/09/2129 September 2021 Notification of Steven Kennedy as a person with significant control on 2016-04-06

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22/07/2122 July 2021 Confirmation statement made on 2021-07-16 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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04/01/204 January 2020 DISS40 (DISS40(SOAD))

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/10/1929 October 2019 FIRST GAZETTE

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MRS DEBOROAH KENNEDY / 01/07/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 UNAUDITED ABRIDGED

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM GALLANT HOUSE HAMILTON WAY MANSFIELD NG18 5BU ENGLAND

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SUITE 2B ENTERPRISE COURT HAMILTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5BU

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/08/1620 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/08/153 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/08/1423 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/07/1424 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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14/05/1414 May 2014 DIRECTOR APPOINTED MRS DEBORAH KENNEDY

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/08/138 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM C/O LIGHTERLIFE SUITE 1 ENTERPRISE COURT OAKHAM BUSINESS PARK HAMILTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5BU ENGLAND

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/07/1231 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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22/07/1222 July 2012 APPOINTMENT TERMINATED, DIRECTOR DEBORAH KENNEDY

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27/06/1227 June 2012 DIRECTOR APPOINTED MRS DEBORAH KENNEDY

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27/07/1127 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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16/04/1116 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/08/1013 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH KENNEDY

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11/03/1011 March 2010 DIRECTOR APPOINTED MR STEVEN RICHARD MAX KENNEDY

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY DEBORAH KENNEDY

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM DEVONSHIRE HOUSE PRIESTSIC ROAD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 1AJ ENGLAND

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY DEBORAH KENNEDY

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH KENNEDY

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11/03/1011 March 2010 CURREXT FROM 31/07/2010 TO 30/11/2010

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11/03/1011 March 2010 SECRETARY APPOINTED MR STEVEN RICHARD MAX KENNEDY

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05/12/095 December 2009 APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED

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24/11/0924 November 2009 20/11/09 STATEMENT OF CAPITAL GBP 100

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20/11/0920 November 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM DEVONSHIRE HOUSE PRIESTSIC ROAD SUTTON IN ASHFIELD NOTTINGHAM NG17 1AJ ENGLAND

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20/11/0920 November 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM DEVONSHIRE HOUSE PRIESTSIC ROAD SUTTON IN ASHFIELD NOTTINGHAM NG17 1AJ ENGLAND

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20/11/0920 November 2009 20/11/09 STATEMENT OF CAPITAL GBP 100

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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07/10/097 October 2009 SECRETARY APPOINTED MRS DEBORAH KENNEDY

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07/10/097 October 2009 SECRETARY APPOINTED MRS DEBORAH KENNEDY

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07/10/097 October 2009 DIRECTOR APPOINTED MRS DEBORAH KENNEDY

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07/10/097 October 2009 DIRECTOR APPOINTED MRS DEBORAH KENNEDY

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16/07/0916 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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