THE BIRCHES BUILDING COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Liquidators' statement of receipts and payments to 2024-10-03 |
| 13/11/2313 November 2023 | Liquidators' statement of receipts and payments to 2023-10-03 |
| 12/09/2312 September 2023 | Termination of appointment of Jason Lee Lucas as a director on 2023-09-10 |
| 08/04/238 April 2023 | Registered office address changed from Pavilion House 14-16 Bridgford Road Nottingham NG2 6AB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-04-08 |
| 14/10/2214 October 2022 | Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH to Pavilion House 14-16 Bridgford Road Nottingham NG2 6AB on 2022-10-14 |
| 14/10/2214 October 2022 | Appointment of a voluntary liquidator |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Statement of affairs |
| 01/10/211 October 2021 | Confirmation statement made on 2021-04-29 with no updates |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 29/09/2129 September 2021 | Cessation of Mitchell Grenville Hunt as a person with significant control on 2021-09-16 |
| 29/09/2129 September 2021 | Notification of Jason Lee Lucas as a person with significant control on 2021-09-16 |
| 29/09/2129 September 2021 | Appointment of Mr Jason Lee Lucas as a director on 2021-09-16 |
| 29/09/2129 September 2021 | Termination of appointment of Mitchell Grenville Hunt as a director on 2021-09-16 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/05/1916 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH ALLSOPP |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MITCHELL GRENVILLE HUNT / 07/12/2017 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 20/02/1820 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY JASON LUCAS |
| 07/12/177 December 2017 | CESSATION OF JASON LEE LUCAS AS A PSC |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR MITCHELL GRENVILLE HUNT |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARIE BLACK / 30/04/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON LUCAS |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDEN |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEX |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/05/1616 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKERING |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/10/155 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/09/1425 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/10/138 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/09/1218 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 19/09/1119 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MRS SARAH MARIE BLACK |
| 23/01/1123 January 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BEX |
| 23/01/1123 January 2011 | DIRECTOR APPOINTED MR RICHARD ANTHONY EDEN |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON LEE LUCAS / 01/01/2010 |
| 20/09/1020 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKERING / 01/01/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE LUCAS / 01/01/2010 |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKERING / 01/01/2009 |
| 28/08/0928 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/09/0817 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON LUCAS / 01/01/2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0512 September 2005 | COMPANY NAME CHANGED BIRCH TREE HOMES LIMITED CERTIFICATE ISSUED ON 12/09/05 |
| 21/10/0421 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of THE BIRCHES BUILDING COMPANY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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