BIRCHDENE LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-05-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-09-28 with updates |
| 15/01/2515 January 2025 | Registered office address changed from 16 16 Kiln Lane Epsom KT17 1DH England to 16 Kiln Lane Epsom KT17 1DH on 2025-01-15 |
| 21/08/2421 August 2024 | Registered office address changed from 2 Chase Road Epsom KT19 8TL England to 16 16 Kiln Lane Epsom KT17 1DH on 2024-08-21 |
| 08/07/248 July 2024 | Appointment of Mr Andries Christoffel Stricker as a director on 2024-07-08 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/03/2420 March 2024 | Appointment of receiver or manager |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-05-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Receiver's abstract of receipts and payments to 2023-03-30 |
| 17/04/2317 April 2023 | Notice of ceasing to act as receiver or manager |
| 14/04/2314 April 2023 | Satisfaction of charge 100003060011 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 100003060010 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 100003060007 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 100003060006 in full |
| 04/04/234 April 2023 | Registration of charge 100003060012, created on 2023-03-30 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-05-31 |
| 23/03/2323 March 2023 | Cessation of Andries Christoffel Stricker as a person with significant control on 2023-01-24 |
| 23/03/2323 March 2023 | Appointment of Mr Richard Ewart Dunstan as a director on 2023-03-23 |
| 23/03/2323 March 2023 | Notification of Richard Ewart Dunstan as a person with significant control on 2023-03-23 |
| 23/03/2323 March 2023 | Termination of appointment of Andries Christoffel Stricker as a director on 2023-01-24 |
| 29/11/2229 November 2022 | Appointment of receiver or manager |
| 28/11/2228 November 2022 | Previous accounting period extended from 2022-02-28 to 2022-05-31 |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/02/2127 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 17/01/2017 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 09/01/209 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100003060008 |
| 09/01/209 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100003060009 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100003060004 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100003060005 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100003060002 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100003060003 |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM UNIT 14 FIRST QUARTER, BLENHEIM ROAD EPSOM KT19 9QN ENGLAND |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100003060007 |
| 16/10/1916 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100003060006 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100003060001 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TIMMERMANS |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100003060004 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100003060005 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100003060003 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100003060002 |
| 24/03/1724 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100003060001 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 14 BERGER CLOSE ORPINGTON BR5 1HR ENGLAND |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR ANDRIES CHRISTOFFEL STRICKER |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 11/02/1611 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company