BIRCHTREE SULLIVAN LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Micro company accounts made up to 2024-07-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-04 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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13/02/2413 February 2024 Director's details changed for Mr Mohammed Dilwar Hussain on 2024-02-13

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-04 with no updates

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10/07/2310 July 2023 Registered office address changed from Unit 6 58 Marsh Wall Canary Wharf London E14 9TP to Unit 301, Lock Studios 7 Corsican Square London E3 3YD on 2023-07-10

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07/04/237 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-04 with no updates

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MRS KHOLA IFTIKHAR / 15/11/2019

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15/11/1915 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED DILWAR HUSSAIN

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED DILWAR HUSSAIB / 15/11/2019

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15/11/1915 November 2019 DIRECTOR APPOINTED MR MOHAMMED DILWAR HUSSAIB

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MR IMRAN ASIF / 15/11/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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18/04/1918 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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25/10/1825 October 2018 CHANGE OF PARTICULARS FOR A PSC

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KHOLA IFTIKHAR / 25/10/2018

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25/10/1825 October 2018 CHANGE PERSON AS DIRECTOR

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25/10/1825 October 2018 PSC'S CHANGE OF PARTICULARS / MRS KHOLA IFTIKHAR / 25/10/2018

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25/10/1825 October 2018 CHANGE OF PARTICULARS FOR A PSC

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN ASIF / 24/10/2018

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MR IMRAN ASIF / 24/10/2018

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR AYAZ BUTT

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25/09/1825 September 2018 DIRECTOR APPOINTED MRS KHOLA IFTIKHAR

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25/09/1825 September 2018 CESSATION OF AYAZ BUTT AS A PSC

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25/09/1825 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHOLA IFTIKHAR

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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06/07/186 July 2018 PSC'S CHANGE OF PARTICULARS / MR AYAZ BUTT / 06/07/2018

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/02/1822 February 2018 DIRECTOR APPOINTED MR AYAZ BUTT

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR IFTIKHAR HABIB

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22/02/1822 February 2018 CESSATION OF IFTIKHAR HABIB AS A PSC

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYAZ BUTT

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/08/1513 August 2015 DIRECTOR APPOINTED MR IMRAN ASIF

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 7 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS

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09/01/159 January 2015 09/01/15 STATEMENT OF CAPITAL GBP 100

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM UNIT 304 10 CLEVELAND WAY LONDON E1 4UF ENGLAND

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09/09/139 September 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 55 ROBIN HOOD GARDENS WOOLMORE STREET LONDON E14 0HN UNITED KINGDOM

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 101 UPTON PARK ROAD LONDON E7 8LA UNITED KINGDOM

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13/07/1213 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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