BIRCHFIELDS LIMITED
Company number 04668423 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 10 Nov 2025 | Director's details changed for Mrs Linda Jean Mutimer on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Director's details changed for Mr James Paul Mutimer on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Director's details changed for Mr Christopher Laurence Mutimer on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Director's details changed for Mr David Neil Mutimer on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Secretary's details changed for Mrs Linda Jean Mutimer on 2025-11-10 · 1 page | View document |
| 29 Oct 2025 | Appointment of Mr David Neil Mutimer as a director on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | Appointment of Mr James Paul Mutimer as a director on 2025-10-29 · 2 pages | View document |
| 13 Oct 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 24 Sep 2024 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 Apr 2024 | Satisfaction of charge 1 in full · 3 pages | View document |
| 26 Mar 2024 | Cessation of Christopher Laurence Mutimer as a person with significant control on 2024-03-26 · 1 page | View document |
| 26 Mar 2024 | Notification of James Paul Mutimer as a person with significant control on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with updates · 4 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 12 Sep 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 31 Oct 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 23 Jun 2022 | ANNOTATION | View document |
| 13 Jun 2022 | ANNOTATION | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 6 Apr 2022 | Registered office address changed from , Suite 2 Aquarium 101 Lower Anchor Street, Chelmsford, CM2 0AU, England to 420 Avenue West Great Notley Braintree Essex CM77 7AA on 2022-04-06 · 1 page | View document |
| 15 Mar 2022 | Registered office address changed from , Coopers House 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT to 420 Avenue West Great Notley Braintree Essex CM77 7AA on 2022-03-15 · 1 page | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-17 with updates · 6 pages | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Nov 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 11 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 16 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 15 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 4 Jan 2017 | SUB-DIVISION 18/11/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 8 Apr 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Apr 2013 | CURREXT FROM 31/03/2013 TO 31/05/2013 | View document |
| 5 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Apr 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Mar 2010 | Registered office address changed from , Coopers House, 65 Wingletye Lane, Hornchurch, Essex, RM11 3AT on 2010-03-12 · 1 page | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | View document |
| 12 Mar 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAURENCE MUTIMER / 17/02/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN MUTIMER / 17/02/2010 | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAURENCE MUTIMER / 15/10/2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Sep 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | SECRETARY RESIGNED | View document |
| 17 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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