BIRCHFOREST LIMITED
Company number 02180346 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 4 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 15 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES | View document |
| 2 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE FRANCINE YVONNE LOUISE WOODHEAD / 02/10/2020 | View document |
| 2 Oct 2020 | PSC'S CHANGE OF PARTICULARS / BIRCHFOREST HOLDINGS LTD / 02/10/2020 | View document |
| 2 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FRANCINE YVONNE LOUISE WOODHEAD / 02/10/2020 | View document |
| 2 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODHEAD / 02/10/2020 | View document |
| 3 Sep 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM THE MALTINGS 2 ANDERSON ROAD BEARWOOD BIRMINGHAM B66 4AR | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 2 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 23 Jan 2019 | CESSATION OF PETER WOODHEAD AS A PSC | View document |
| 23 Jan 2019 | CESSATION OF JANE FRANCINE YVONNE LOUISE WOODHEAD AS A PSC | View document |
| 23 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRCHFOREST HOLDINGS LTD | View document |
| 23 Jan 2019 | CESSATION OF PAUL SAMUEL WASSELL AS A PSC | View document |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Jun 2018 | DIRECTOR APPOINTED MRS JANE FRANCINE YVONNE LOUISE WOODHEAD | View document |
| 23 Apr 2018 | ACQUISTION OF THE ENTIRE ISSUED CAPITAL. INTRA GROUP LOAN AND SHARE PURCHASE AGREEMENT 06/04/2018 | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WASSELL | View document |
| 10 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021803460003 | View document |
| 10 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021803460004 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 4 Jan 2018 | CESSATION OF CAROL IRENE WASSELL AS A PSC | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 30 Dec 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 |
| 30 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WASSELL / 20/01/2014 | View document |
| 20 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Aug 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O GOMPERTZ KENDALL & CO 1ST FLOOR TRIGATE 210/222 HAGLEY ROAD WEST, OLDBURY, WEST MIDLANDS B68 0NP | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: C/O GOMPERTZ KENDALL & CO 1ST FLOOR QUADRANT WEST 210/222 HAGLEY ROAD WEST, OLDBURY, WEST MIDLANDS B68 0NP | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 1ST FLOOR QUADRANT WEST 210-222 HAGLEY ROAD WEST OLDBURY WEST MIDLANDS B68 0NP | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Dec 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | View document |
| 6 Mar 2003 | RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Jan 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Aug 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: WESTMINSTER HOUSE 188/190 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AQ | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 22 Jan 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Jan 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 28 Dec 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: WINDSOR HOUSE TRENT VALLEY ROAD LICHFIELD STAFFS WS13 6EU | View document |
| 11 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 4 Jan 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | View document |
| 13 Jan 1993 | RETURN MADE UP TO 15/12/92; CHANGE OF MEMBERS | View document |
| 24 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 30 Jan 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 11 Feb 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: WINDSOR HOUSE TRENT VALLEY ROAD LICHFIELD STAFFS WS13 6EU | View document |
| 23 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 23 Jan 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS | View document |
| 7 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jan 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 11 Aug 1989 | REGISTERED OFFICE CHANGED ON 11/08/89 FROM: UNIT 1B TRENT VALLEY ROAD LICHFIELD STAFFS WS 136 | View document |
| 5 Feb 1988 | REGISTERED OFFICE CHANGED ON 05/02/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAN KENT ME8 OQP | View document |
| 19 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |