BIRCHEN LIMITED

Company number 08858684 ·

Active

45 filings

Date Filing
2 Mar 2026 Registered office address changed from 27 Cave Road Brough Cumbria HU15 1HA England to 27 Cave Road Brough HU15 1HA on 2026-03-02 · 1 page View document
2 Mar 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
23 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-03 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
11 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
14 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
1 Feb 2023 Registered office address changed from 4 Copper Beech Close Swanland North Ferriby HU14 3LR England to 27 Cave Road Brough Cumbria HU15 1HA on 2023-02-01 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
21 Sep 2022 Total exemption full accounts made up to 2022-01-31 · 6 pages View document
8 Feb 2022 Second filing of Confirmation Statement dated 2022-02-03 · 3 pages View document
8 Feb 2022 Second filing of Confirmation Statement dated 2022-01-23 · 3 pages View document
7 Feb 2022 Change of details for Mr Edward Layton as a person with significant control on 2021-09-17 · 2 pages View document
7 Feb 2022 Cessation of Kingsbury Press Limited as a person with significant control on 2021-09-17 · 1 page View document
3 Feb 2022 Confirmation statement made on 2022-02-03 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-23 with updates · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
24 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
15 Nov 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM BUILDING 13 DURHAM LANE WEST MOOR PARK ARMTHORPE DONCASTER SOUTH YORKSHIRE DN3 3FE View document
27 Aug 2019 31/01/19 UNAUDITED ABRIDGED View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
27 Nov 2018 PSC'S CHANGE OF PARTICULARS / MRS GAYL KARA LAYTON / 15/10/2018 View document
26 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD LAYTON / 15/10/2018 View document
26 Nov 2018 VARYING SHARE RIGHTS AND NAMES View document
30 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
26 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
30 Jan 2017 23/01/17 Statement of Capital gbp 190 · 7 pages View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Oct 2015 01/10/15 STATEMENT OF CAPITAL GBP 190 View document
12 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document