BIRCH BASE LIMITED
Company number 10135411 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Registered office address changed from Unit Z Birch House Birch Walk Erith Kent DA8 1QX England to Unit 9 Old Kiln Works Ditchling Common Industrial Estate Hassocks BN6 8SG on 2026-03-23 · 1 page | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Termination of appointment of Mirela Poptean as a director on 2025-03-20 · 1 page | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-07 with updates · 3 pages | View document |
| 18 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-17 with updates · 4 pages | View document |
| 30 Apr 2024 | Director's details changed for Mr Adrian Iulian Cipcigan on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Change of details for Mr Adrian Iulian Cipcigan as a person with significant control on 2024-04-01 · 2 pages | View document |
| 30 Apr 2024 | Change of details for Mr Adrian Cipcigan as a person with significant control on 2024-01-01 · 2 pages | View document |
| 30 Apr 2024 | Director's details changed for Mr Adrian Iulian Cipcigan on 2024-04-01 · 2 pages | View document |
| 30 Apr 2024 | Director's details changed for Mr Adrian Cipcigan on 2024-01-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Nov 2022 | Change of details for Mr Adrian Cipcigan as a person with significant control on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Change of details for Mrs Mirela Poptean as a person with significant control on 2022-11-21 · 2 pages | View document |
| 28 Oct 2022 | Change of details for Mr Adrian Cipcigan as a person with significant control on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Notification of Mirela Poptean as a person with significant control on 2022-10-28 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Jul 2019 | CORPORATE SECRETARY APPOINTED CREED TAX ADVISERS LTD | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Sep 2017 | DIRECTOR APPOINTED MS MIRELA POPTEAN | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 17 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM UNIT V BIRCH HOUSE BIRCH WALK ERITH KENT DA8 1QX UNITED KINGDOM | View document |
| 30 Mar 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 19 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 20 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |