BIRCHCORE LIMITED
Company number 11738066 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 28 Apr 2025 | Registered office address changed from 25 Bedford Square London WC1B 3HH England to 15 Hanover Square Mayfair London W1S 1HS on 2025-04-28 · 1 page | View document |
| 28 Apr 2025 | Director's details changed for Imperium Corporate Directors Limited on 2025-04-08 · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Jan 2022 | Termination of appointment of Donna Leanne Shorto as a director on 2022-01-01 · 1 page | View document |
| 5 Jan 2022 | Appointment of Mr Grant Terence Twine as a director on 2022-01-01 · 2 pages | View document |
| 5 Jan 2022 | Appointment of Imperium Corporate Directors Limited as a director on 2022-01-01 · 2 pages | View document |
| 5 Jan 2022 | Termination of appointment of James Joshua Barber-Lomax as a director on 2022-01-01 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2022-01-01 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Praxis Directors One (Uk) Limited as a director on 2022-01-01 · 1 page | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 25 Bedford Square London WC1B 3HH on 2021-12-31 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 14 Jun 2021 | Director's details changed for Praxis Directors One (Uk) Limited on 2020-03-30 · 1 page | View document |
| 14 Jun 2021 | Director's details changed for Ms Donna Leanne Shorto on 2021-03-15 · 2 pages | View document |
| 14 Jun 2021 | Secretary's details changed for Praxis Secretaries (Uk) Limited on 2020-03-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | 21/12/18 STATEMENT OF CAPITAL GBP 21 | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 5TH FLOOR 1 LUMLEY STREET LONDON W1K 6JE ENGLAND | View document |
| 3 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/02/2020 | View document |
| 3 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY S DWECK | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 20 | View document |
| 2 Aug 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRAXIS DIRECTORS ONE (UK) LIMITED / 30/01/2019 | View document |
| 2 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 30/01/2019 | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 6 SNOW HILL LONDON EC1A 2AY ENGLAND | View document |
| 14 Jan 2019 | CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED | View document |
| 21 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |