AV BIRCH DEVELOPMENTS LIMITED

Company number 02694126 · Monitor this company

Active

119 filings

Date	Filing
10 Mar 2026	Confirmation statement made on 2026-03-04 with updates · 4 pages	View document
26 Sep 2025	Micro company accounts made up to 2024-12-31 · 5 pages	View document
4 Mar 2025	Confirmation statement made on 2025-03-04 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
25 Sep 2024	Micro company accounts made up to 2023-12-31 · 5 pages	View document
5 Mar 2024	Confirmation statement made on 2024-03-04 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Sep 2023	Micro company accounts made up to 2022-12-31 · 5 pages	View document
10 Mar 2023	Confirmation statement made on 2023-03-04 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Sep 2021	Micro company accounts made up to 2020-12-31 · 5 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
1 Sep 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
4 Mar 2020	CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES	View document
27 Feb 2020	CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
29 Mar 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
27 Feb 2019	CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
4 Apr 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
27 Feb 2018	CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Aug 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
22 Feb 2017	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
27 Apr 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
23 Mar 2016	Annual return made up to 19 February 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
3 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK	View document
3 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL	View document
6 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
27 Feb 2015	Annual return made up to 19 February 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
4 Jul 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
25 Mar 2014	Annual return made up to 19 February 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
26 Mar 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
15 Mar 2013	Annual return made up to 19 February 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
29 Mar 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
16 Mar 2012	Annual return made up to 19 February 2012 with full list of shareholders	View document
9 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Mar 2011	Annual return made up to 19 February 2011 with full list of shareholders	View document
11 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM VINCENT JONES / 19/02/2011	View document
11 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN CLARK / 19/02/2011	View document
11 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES HALL / 19/02/2011	View document
11 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VINCENT JONES / 19/02/2011	View document
24 May 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
18 Mar 2010	Annual return made up to 19 February 2010 with full list of shareholders	View document
14 Apr 2009	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS	View document
8 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
15 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 20/02/2007	View document
15 Apr 2008	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS	View document
8 Apr 2008	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS	View document
26 Mar 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT JONES	View document
26 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
27 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
20 Nov 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
15 Jun 2006	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06	View document
15 Jun 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
18 May 2006	SECRETARY RESIGNED	View document
18 May 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
18 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 May 2006	NEW DIRECTOR APPOINTED	View document
18 May 2006	NEW SECRETARY APPOINTED	View document
18 May 2006	NEW DIRECTOR APPOINTED	View document
18 May 2006	NEW DIRECTOR APPOINTED	View document
11 May 2006	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS	View document
16 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
15 Mar 2005	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS	View document
19 Mar 2004	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS	View document
18 Mar 2004	COMPANY NAME CHANGED A.V.B. LIMITED CERTIFICATE ISSUED ON 18/03/04	View document
27 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
23 Dec 2003	DIRECTOR RESIGNED	View document
23 Dec 2003	NEW SECRETARY APPOINTED	View document
23 Dec 2003	DIRECTOR RESIGNED	View document
23 Dec 2003	SECRETARY RESIGNED	View document
22 Oct 2003	COMPANY NAME CHANGED A.V. BIRCH LIMITED CERTIFICATE ISSUED ON 22/10/03	View document
11 Apr 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
24 Mar 2003	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS	View document
22 Mar 2002	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS	View document
20 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
11 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
14 Mar 2001	NEW DIRECTOR APPOINTED	View document
14 Mar 2001	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS	View document
20 Feb 2001	SECRETARY RESIGNED	View document
15 Jan 2001	NEW SECRETARY APPOINTED	View document
4 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
29 Feb 2000	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS	View document
27 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
24 Feb 1999	RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS	View document
29 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
23 Feb 1998	RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS	View document
10 Dec 1997	REGISTERED OFFICE CHANGED ON 10/12/97 FROM: CROSS HOUSES BRIDGNORTH SHROPSHIRE WV16 5NQ	View document
13 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
26 Feb 1997	RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS	View document
15 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS	View document
29 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
14 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
14 Mar 1995	RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
23 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
30 Mar 1994	RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS	View document
8 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
18 Mar 1993	RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS	View document
18 Mar 1993	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
28 Apr 1992	NEW SECRETARY APPOINTED	View document
28 Apr 1992	NEW DIRECTOR APPOINTED	View document
28 Apr 1992	NEW DIRECTOR APPOINTED	View document
7 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1992	SECRETARY RESIGNED	View document
5 Mar 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document