BIRCHLANDS (HAXBY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-03-31 |
| 11/01/2411 January 2024 | Appointment of Miss Chloe Morris as a director on 2024-01-08 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 02/11/202 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093340470001 |
| 02/11/202 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093340470003 |
| 02/11/202 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093340470002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 26/02/2026 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 7TH FLOOR, 9 BERKELEY STREET MAYFAIR LONDON W1J 8DW ENGLAND |
| 25/07/1925 July 2019 | CESSATION OF IMPACT PROPERTY 4 LIMITED AS A PSC |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELFORD HEALTHCARE LTD |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR DAVID JOHN YALDRON |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON |
| 18/06/1918 June 2019 | CESSATION OF ASTONBROOK CARE NEWCO 2 LIMITED AS A PSC |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR MARTIN PETER MADDEN |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT PROPERTY 4 LIMITED |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY JACKSON / 19/12/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 133 STATION ROAD SIDCUP KENT DA15 7AA ENGLAND |
| 30/01/1830 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | CESSATION OF ASTONBROOK CARE LIMITED AS A PSC |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTONBROOK CARE NEWCO 2 LIMITED |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | PREVEXT FROM 28/02/2016 TO 30/04/2016 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093340470003 |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 09/08/169 August 2016 | CURRSHO FROM 27/12/2015 TO 28/02/2015 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILNER |
| 09/08/169 August 2016 | DIRECTOR APPOINTED DR MARK BENTLEY JACKSON |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM PREMIER HOUSE , SUITE 1 CAROLINA COURT DONCASTER SOUTH YORKSHIRE DN4 5RA |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGGART |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGGART |
| 16/12/1516 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 133 STATION ROAD SIDCUP KENT DA15 7AA ENGLAND |
| 23/10/1523 October 2015 | CURRSHO FROM 31/12/2015 TO 27/12/2015 |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093340470002 |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093340470001 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR RICHARD MICHAEL HOGGART |
| 01/12/141 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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