BIRCH & SON LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-11-30

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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11/04/2411 April 2024 Registered office address changed from 39 Durham Close Flitwick Bedfordshire MK45 1UR to 63 Roxton Road Great Barford Bedford MK44 3LR on 2024-04-11

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14/02/2414 February 2024 Confirmation statement made on 2024-01-07 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-11-30

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16/02/2316 February 2023 Change of details for Stephen Birch as a person with significant control on 2020-01-01

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16/02/2316 February 2023 Notification of George Dennis Birch as a person with significant control on 2020-01-01

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16/02/2316 February 2023 Confirmation statement made on 2023-01-07 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/02/2215 February 2022 Termination of appointment of Stephen Peter Birch as a director on 2022-02-11

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15/02/2215 February 2022 Termination of appointment of Beverley Birch as a secretary on 2022-02-11

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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15/01/2015 January 2020 01/01/20 STATEMENT OF CAPITAL GBP 1

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14/01/2014 January 2020 DIRECTOR APPOINTED MR GEORGE DENNIS BIRCH

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

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/06/168 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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

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08/06/158 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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14/03/1514 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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31/05/1431 May 2014 Annual return made up to 31 May 2014 with full list of shareholders

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

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31/05/1331 May 2013 Annual return made up to 31 May 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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

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19/07/1219 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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26/11/1126 November 2011 CURREXT FROM 31/05/2012 TO 30/11/2012

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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