CompaniesInTheUK

BIRCHFIELD ENGINEERING LIMITED

Company number 03263682 ·

Active

111 filings

Date Filing
13 May 2026 Purchase of own shares. · 4 pages View document
29 Apr 2026 Resolutions · 2 pages View document
27 Apr 2026 Cancellation of shares. Statement of capital on 2026-04-01 · 5 pages View document
16 Apr 2026 Termination of appointment of Peter Bennett as a secretary on 2026-04-02 · 1 page View document
16 Apr 2026 Termination of appointment of Beverley Bennett as a director on 2026-04-02 · 1 page View document
16 Apr 2026 Termination of appointment of Peter Bennett as a director on 2026-04-02 · 1 page View document
1 Apr 2026 Appointment of Alex Smith-Bennett as a director on 2026-03-31 · 2 pages View document
27 Feb 2026 Notification of a person with significant control statement · 2 pages View document
26 Feb 2026 Cessation of Peter Bennett as a person with significant control on 2026-01-31 · 1 page View document
26 Feb 2026 Cessation of Beverley Bennett as a person with significant control on 2026-01-31 · 1 page View document
16 Feb 2026 Registered office address changed from Northfield Road Netherton Dudley West Midlands DY2 8JQ United Kingdom to Northfield Road Netherton Dudley West Midlands DY2 9JQ on 2026-02-16 · 1 page View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
17 Oct 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
24 Sep 2024 Change of details for Mr Peter Bennett as a person with significant control on 2024-09-24 · 2 pages View document
24 Sep 2024 Change of details for Mrs Beverley Bennett as a person with significant control on 2024-09-24 · 2 pages View document
9 May 2024 Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to Northfield Road Netherton Dudley West Midlands DY2 8JQ on 2024-05-09 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
19 May 2023 Registered office address changed from Meriden House 6 Great Cornbow Halesowen B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2023-05-19 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
22 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
9 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View document
10 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENNETT / 16/06/2017 View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY BENNETT / 16/06/2017 View document
3 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PETER BENNETT / 16/06/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Nov 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Nov 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
15 Oct 2014 01/08/14 STATEMENT OF CAPITAL GBP 120 View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Sep 2014 01/08/14 STATEMENT OF CAPITAL GBP 115 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Oct 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Nov 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
26 Jul 2011 01/04/11 STATEMENT OF CAPITAL GBP 115 View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Aug 2010 SOLVENCY STATEMENT DATED 23/07/10 View document
23 Aug 2010 STATEMENT BY DIRECTORS View document
23 Aug 2010 23/08/10 STATEMENT OF CAPITAL GBP 100 View document
23 Aug 2010 REDUCE SHARE PREM A/C TO NIL AND CANCEL CAPITAL REDEMPTION RESERVE 23/07/2010 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BENETT / 01/10/2009 View document
30 Oct 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNETT / 01/10/2009 View document
25 Sep 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Sep 2009 VARYING SHARE RIGHTS AND NAMES View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Sep 2009 VARYING SHARE RIGHTS AND NAMES View document
24 Oct 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Nov 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Nov 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
18 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Nov 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
19 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Jul 2005 DIRECTOR RESIGNED View document
2 Jul 2005 NEW DIRECTOR APPOINTED View document
22 Oct 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
15 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Nov 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
6 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
25 Oct 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: SAINT JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU View document
26 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
7 Nov 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
1 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Jun 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: MERIDEN HOUSE 75 MARKET STREET STOURBRIDGE WEST MIDLANDS DY8 1AQ View document
30 Oct 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
31 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
1 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 View document
9 Dec 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View document
20 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
19 Oct 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS View document
13 Aug 1998 EXEMPTION FROM APPOINTING AUDITORS 02/12/97 View document
13 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
30 Dec 1997 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS View document
11 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 1996 NEW DIRECTOR APPOINTED View document
23 Oct 1996 SECRETARY RESIGNED View document
23 Oct 1996 REGISTERED OFFICE CHANGED ON 23/10/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View document
23 Oct 1996 DIRECTOR RESIGNED View document
15 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document