BIRCH HOLT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Registered office address changed from 2 Bircholt, Marlpits Lane 2 Bircholt Marlpits Lane Ninfield East Sussex TN33 9LD England to 2 Bircholt Marlpits Lane Ninfield East Sussex on 2024-11-18 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 17/11/2417 November 2024 | Micro company accounts made up to 2024-05-31 |
| 17/11/2417 November 2024 | Termination of appointment of Alison Jane Burt as a director on 2024-11-07 |
| 17/11/2417 November 2024 | Cessation of Birch Holt Investments Limited as a person with significant control on 2024-11-17 |
| 17/11/2417 November 2024 | Notification of Miles Lister as a person with significant control on 2023-09-09 |
| 16/11/2416 November 2024 | Registered office address changed from 3 Bircholt Marlpits Lane Ninfield Battle TN33 9LD England to 2 Bircholt, Marlpits Lane 2 Bircholt Marlpits Lane Ninfield East Sussex TN33 9LD on 2024-11-16 |
| 19/10/2419 October 2024 | Termination of appointment of Michael John Lear as a director on 2024-10-18 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/05/249 May 2024 | Registered office address changed from 152 Crowhurst Road Battle TN33 3BX England to 3 Bircholt Marlpits Lane Ninfield Battle TN33 9LD on 2024-05-09 |
| 04/04/244 April 2024 | Micro company accounts made up to 2023-05-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 10/01/2410 January 2024 | Change of details for Birch Holt Investments Limited as a person with significant control on 2023-09-09 |
| 25/10/2325 October 2023 | Appointment of Mrs Alison Jane Burt as a director on 2023-09-09 |
| 25/10/2325 October 2023 | Appointment of Mr Miles Lister as a director on 2023-09-09 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 16/12/2216 December 2022 | Appointment of Byron Michael William Lear as a director on 2022-12-05 |
| 13/12/2213 December 2022 | Registered office address changed from 28 Hyde Gardens Eastbourne East Sussex BN21 4PX United Kingdom to 152 Crowhurst Road Battle TN33 3BX on 2022-12-13 |
| 13/12/2213 December 2022 | Notification of Birch Holt Investments Limited as a person with significant control on 2022-12-05 |
| 13/12/2213 December 2022 | Appointment of Michael John Lear as a director on 2022-12-05 |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-12-05 |
| 12/12/2212 December 2022 | Termination of appointment of Mark Alexander Russell Poulton as a director on 2022-12-05 |
| 12/12/2212 December 2022 | Termination of appointment of Stephen Rimmer Llp Nominee Officer Limited as a director on 2022-12-05 |
| 12/12/2212 December 2022 | Cessation of Mark Alexander Russell Poulton as a person with significant control on 2022-12-05 |
| 17/05/2217 May 2022 | Incorporation |
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