BIRCH ENGINEERING (CUFFLEY) LIMITED
Company number 01072962 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 13 Feb 2026 | Notification of Philip David Marques as a person with significant control on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Withdrawal of a person with significant control statement on 2026-02-10 · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-11-23 with updates · 5 pages | View document |
| 9 Dec 2025 | Termination of appointment of Jason Lewis Bradwell Marques as a director on 2025-11-15 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 Jul 2025 | Director's details changed for Mr Nicholas David Robin Marques on 2025-07-14 · 2 pages | View document |
| 14 Jul 2025 | Secretary's details changed for Mr Nicholas David Robin Marques on 2025-07-14 · 1 page | View document |
| 14 Jul 2025 | Appointment of Mr Philip David Marques as a director on 2025-07-11 · 2 pages | View document |
| 10 Jul 2025 | Termination of appointment of Philip David Kerrod Marques as a director on 2025-07-10 · 1 page | View document |
| 12 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Mar 2025 | Director's details changed for Mr Nicholas David Robin Marques on 2025-03-31 · 2 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-23 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 May 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-23 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 25 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 12 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARQUES | View document |
| 15 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR JASON LEWIS BRADWELL MARQUES | View document |
| 10 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 18 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 17 Jan 2013 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 21 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR REGINALD MARQUES | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 23 Dec 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 15 Apr 2007 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 38/39 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 14 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 1999 | SECRETARY RESIGNED | View document |
| 19 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 3 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 3 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 20 Dec 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS | View document |
| 20 Dec 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: SOUTHDOWN INDUSTRIUAL ESTATE SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE AL5 1PW | View document |
| 20 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 21 Dec 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1991 | RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS | View document |
| 3 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 1 Dec 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS | View document |
| 1 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 2 Aug 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: 28 BANCROFT HITCHIN HERTS SG5 1JU | View document |
| 31 Jan 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS | View document |
| 31 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 19 Jan 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | View document |
| 19 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 8 May 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 19 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 5 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 | View document |
| 5 Jul 1986 | RETURN MADE UP TO 29/11/85; FULL LIST OF MEMBERS | View document |