THE BIRCHES PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 08/01/258 January 2025 | Termination of appointment of James Timothy Beal as a director on 2024-12-16 |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/12/2418 December 2024 | Registered office address changed from 69 Rodney Street Liverpool L1 9EX England to Coniston House 201 Mossley Hill Drive Liverpool L17 0EW on 2024-12-18 |
| 18/12/2418 December 2024 | Appointment of Mr Robert Andrew Schofield as a director on 2024-12-16 |
| 18/12/2418 December 2024 | Appointment of Ms Rebecca Tavernor as a director on 2024-12-16 |
| 18/12/2418 December 2024 | Appointment of Mr Richard Forster as a director on 2024-12-16 |
| 18/12/2418 December 2024 | Cessation of James Timothy Beal as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-13 |
| 18/12/2418 December 2024 | Appointment of Ms Carolyn Delaney as a secretary on 2024-12-16 |
| 18/12/2418 December 2024 | Notification of Rebecca Tavernor as a person with significant control on 2024-12-16 |
| 18/12/2418 December 2024 | Notification of Robert Andrew Schofield as a person with significant control on 2024-12-16 |
| 10/05/2410 May 2024 | Termination of appointment of Philip Michael Beal as a director on 2023-04-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Termination of appointment of Revolution Property Management Limited as a secretary on 2024-01-01 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | PREVSHO FROM 31/03/2020 TO 30/11/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 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 |
| 23/03/1623 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 29/12/1529 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 |
| 23/03/1523 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 5 WINDERMERE TERRACE LIVERPOOL L8 3SB |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM WINDERMERE HOUSE WINDERMERE TERRACE LIVERPOOL L8 3SB ENGLAND |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM THE COACH HOUSE 90 ULLET ROAD SEFTON PARK LIVERPOOL MERSEYSIDE L17 2AD |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BEAL / 22/03/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR NATHAN WRIGHT |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEAL / 01/11/2008 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR CLEMENS WANGERIN |
| 30/09/0830 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCGOLDRICK |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER BLACKMORE |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: THE STABLES 3A LINNET LANE AIGBURTH LIVERPOOL MERSEYSIDE L17 3BE |
| 25/03/0425 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: PARTNERSHIP HOUSE 704 NEW CHESTER ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 2BB |
| 09/04/039 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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