BIRCH CREATIVE LIMITED
Company number 08348661 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Change of details for Mr James Anthony Allen as a person with significant control on 2026-08-14 · 2 pages | View document |
| 19 Aug 2026 | Director's details changed for Mr James Anthony Allen on 2026-08-14 · 2 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-28 with updates · 4 pages | View document |
| 20 Nov 2025 | Change of details for Mr Aleksandar Cvetkovic as a person with significant control on 2025-11-20 · 2 pages | View document |
| 20 Nov 2025 | Change of details for Mr James Anthony Allen as a person with significant control on 2024-07-22 · 2 pages | View document |
| 20 Nov 2025 | Current accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page | View document |
| 20 Nov 2025 | Notification of Aleksandar Cvetkovic as a person with significant control on 2024-07-22 · 2 pages | View document |
| 20 Nov 2025 | Director's details changed for Mr Aleksandar Cvetkovic on 2025-11-20 · 2 pages | View document |
| 20 Nov 2025 | Registered office address changed from 52 Cheyne Walk Meopham Gravesend Kent DA13 0PG England to Chancery House 53-64 Chancery Lane London WC2A 1QS on 2025-11-20 · 1 page | View document |
| 22 Sep 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 9 May 2025 | Statement of capital following an allotment of shares on 2025-02-12 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Jan 2025 | Director's details changed for Mr Aleksandar Cvetkovic on 2024-09-03 · 2 pages | View document |
| 6 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-06 · 4 pages | View document |
| 19 Dec 2024 | Director's details changed for Mr Alexsandar Cvetkovic on 2024-12-19 · 2 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-28 with updates · 5 pages | View document |
| 9 Dec 2024 | Statement of capital following an allotment of shares on 2024-07-22 · 3 pages | View document |
| 9 Dec 2024 | Appointment of Mr Alexsandar Cvetkovic as a director on 2024-07-01 · 2 pages | View document |
| 27 Sep 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-11-28 with updates · 3 pages | View document |
| 25 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 20 Jul 2023 | Change of details for Mr James Anthony Allen as a person with significant control on 2019-12-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-11-28 with updates · 4 pages | View document |
| 12 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-11-28 with updates · 4 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 27 May 2020 | DIRECTOR APPOINTED MR CIAN JOSEPH O'SULLIVAN | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY ELLIOT HAMMER | View document |
| 3 Feb 2020 | CESSATION OF ELLIOT DAVID LINDSAY HAMMER AS A PSC | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT HAMMER | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 2 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 5 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 10 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY ALLEN / 28/02/2018 | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM UNIT 5, 63-65 PRINCELET STREET LONDON E1 5LP ENGLAND | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBY THOMAS | View document |
| 28 Nov 2017 | CESSATION OF TOBY THOMAS AS A PSC | View document |
| 24 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 18 Jun 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 530 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 180 | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT DAVID LINDSAY HAMMER / 30/09/2016 | View document |
| 4 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / ELLIOT DAVID LINDSAY HAMMER / 30/09/2016 | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY ALLEN / 30/09/2016 | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 15 METROPOLIS 1 OSWIN STREET LONDON SE11 4TF | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 16 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT DAVID LINDSAY HAMMER / 06/07/2015 | View document |
| 5 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 10 Nov 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 150 | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR TOBY THOMAS | View document |
| 13 Oct 2014 | COMPANY NAME CHANGED B.B, ESQ. LTD CERTIFICATE ISSUED ON 13/10/14 | View document |
| 13 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 15 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NATHAN VANDER ENDE | View document |
| 7 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |