BIRCHOVER RESIDENCES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Resolutions

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25/06/2525 June 2025 Appointment of a voluntary liquidator

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25/06/2525 June 2025 Statement of affairs

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24/06/2524 June 2025 Registered office address changed from 10 Market Place Wirksworth Matlock Derbyshire DE4 4ET England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-06-24

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21/05/2521 May 2025 Appointment of Mrs Lisa Marelle Bridge as a director on 2025-05-19

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06/02/256 February 2025 Confirmation statement made on 2025-01-25 with updates

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12/02/2412 February 2024 Confirmation statement made on 2024-01-25 with updates

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01/02/241 February 2024 Change of details for The Owl Shed Limited as a person with significant control on 2024-01-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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25/05/2325 May 2023 Director's details changed for Mr Carl Bridge on 2023-05-24

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25/05/2325 May 2023 Registered office address changed from Sunnyside Cottage Sunnyside Cottage Main Street Kirk Ireton Derbyshire DE6 3JP England to 10 Market Place Wirksworth Matlock Derbyshire DE4 4ET on 2023-05-25

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25/05/2325 May 2023 Director's details changed for Mr Carl Bridge on 2023-05-24

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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25/01/2325 January 2023 Registered office address changed from 10 Market Place Wirksworth Matlock DE4 4ET England to Sunnyside Cottage Sunnyside Cottage Main Street Kirk Ireton Derbyshire DE6 3JP on 2023-01-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/11/2218 November 2022 Registered office address changed from Suite 1.1, 11 Mallard Way Pride Park Derby DE24 8GX England to 10 Market Place Wirksworth Matlock DE4 4ET on 2022-11-18

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15/11/2215 November 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BRIDGE / 01/01/2020

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 11 MALLARD WAY PRIDE PARK DERBY DE24 8GX

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31/10/1931 October 2019 31/12/18 UNAUDITED ABRIDGED

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR LISA BRIDGE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 UNAUDITED ABRIDGED

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/04/1626 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/04/1527 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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10/11/1410 November 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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