BIRCHGROVE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/2210 November 2022 | Satisfaction of charge 6 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 3 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 4 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 5 in full |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR AVRAHAM FRAZIN |
| 01/08/131 August 2013 | SECRETARY APPOINTED MR AVRAHAM FRAZIN |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN MANSOUR |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MANSOUR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/12/1227 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 27/12/1227 December 2012 | SAIL ADDRESS CHANGED FROM: 39 WELLINGTON PARK BELFAST BT9 6DN NORTHERN IRELAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNS |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/1010 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MCCLINTOCK |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM WELLINGTON HOUSE 39 WELLINGTON PARK BELFAST BT9 6DN |
| 04/05/104 May 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/12/091 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNS / 29/11/2009 |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MCCLINTOCK / 29/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MANSOUR / 29/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVE MANSOUR / 28/11/2009 |
| 09/03/099 March 2009 | CHANGE OF DIRS/SEC |
| 21/02/0921 February 2009 | 31/03/08 ANNUAL ACCTS |
| 12/12/0812 December 2008 | 29/11/08 ANNUAL RETURN SHUTTLE |
| 16/02/0816 February 2008 | 31/03/07 ANNUAL ACCTS |
| 17/12/0717 December 2007 | 29/11/07 ANNUAL RETURN SHUTTLE |
| 14/12/0714 December 2007 | MORTGAGE SATISFACTION |
| 23/11/0723 November 2007 | CHANGE OF DIRS/SEC |
| 23/11/0723 November 2007 | CHANGE OF DIRS/SEC |
| 23/11/0723 November 2007 | CHANGE OF DIRS/SEC |
| 21/11/0721 November 2007 | MORTGAGE SATISFACTION |
| 16/11/0716 November 2007 | SPECIAL/EXTRA RESOLUTION |
| 16/11/0716 November 2007 | UPDATED MEM AND ARTS |
| 16/11/0716 November 2007 | CHANGE OF DIRS/SEC |
| 08/10/078 October 2007 | SPECIAL/EXTRA RESOLUTION |
| 08/10/078 October 2007 | SPECIAL/EXTRA RESOLUTION |
| 08/10/078 October 2007 | DECL RE ASSIST ACQN SHS |
| 05/10/075 October 2007 | 0000 |
| 05/10/075 October 2007 | 0000 |
| 03/10/073 October 2007 | 0000 |
| 27/09/0727 September 2007 | PARS RE MORTAGE |
| 24/08/0724 August 2007 | CHANGE OF DIRS/SEC |
| 27/06/0727 June 2007 | 0000 |
| 27/06/0727 June 2007 | 0000 |
| 02/02/072 February 2007 | 31/03/06 ANNUAL ACCTS |
| 06/01/076 January 2007 | 29/11/06 ANNUAL RETURN SHUTTLE |
| 03/10/063 October 2006 | CHANGE OF DIRS/SEC |
| 06/04/066 April 2006 | 31/03/05 ANNUAL ACCTS |
| 21/12/0521 December 2005 | 29/11/05 ANNUAL RETURN SHUTTLE |
| 21/12/0521 December 2005 | CHANGE OF DIRS/SEC |
| 16/10/0516 October 2005 | SPECIAL/EXTRA RESOLUTION |
| 04/08/054 August 2005 | CHANGE OF ARD |
| 18/01/0518 January 2005 | CHANGE OF DIRS/SEC |
| 08/10/048 October 2004 | CHANGE OF DIRS/SEC |
| 04/10/044 October 2004 | 30/11/03 ANNUAL ACCTS |
| 26/01/0426 January 2004 | 29/11/03 ANNUAL RETURN SHUTTLE |
| 24/11/0324 November 2003 | CHANGE IN SIT REG ADD |
| 24/11/0324 November 2003 | CHANGE OF DIRS/SEC |
| 14/10/0314 October 2003 | CHANGE OF DIRS/SEC |
| 29/11/0229 November 2002 | ARTICLES |
| 29/11/0229 November 2002 | MEMORANDUM |
| 29/11/0229 November 2002 | DECLN COMPLNCE REG NEW CO |
| 29/11/0229 November 2002 | PARS RE DIRS/SIT REG OFF |
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