BIRCHLEA MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 05/06/245 June 2024 | Micro company accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Registered office address changed from C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU England to 9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU on 2023-12-06 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Micro company accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANKS |
| 16/09/2016 September 2020 | DIRECTOR APPOINTED MR JAMES GERARD TIERNEY |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HILDA THOMPSON |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, SECRETARY HILDA THOMPSON |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/08/187 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/08/174 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | 02/06/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O SUMMERMERE LIMITED VICTORIA BUILDINGS SILVER STREET BURY LANCS BL9 0EU |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/06/153 June 2015 | 02/06/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | 02/06/14 NO MEMBER LIST |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES TIERNEY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR MICHAEL BANKS |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/06/1320 June 2013 | 02/06/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA MARY THOMPSON / 09/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA MARY THOMPSON / 09/08/2012 |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / HILDA MARY THOMPSON / 09/08/2012 |
| 11/06/1211 June 2012 | 02/06/12 NO MEMBER LIST |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/06/1113 June 2011 | 02/06/11 NO MEMBER LIST |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA MARY THOMPSON / 02/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD TIERNEY / 02/06/2010 |
| 21/06/1021 June 2010 | 02/06/10 NO MEMBER LIST |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/06/093 June 2009 | ANNUAL RETURN MADE UP TO 02/06/09 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/06/0827 June 2008 | ANNUAL RETURN MADE UP TO 02/06/08 |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | ANNUAL RETURN MADE UP TO 02/06/07 |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: PERSIMMON HOUSE FULFORD YORK NORTH YORKSHIRE YO19 4FE |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | ANNUAL RETURN MADE UP TO 02/06/06 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 32 BEACON BUILDINGS YARD 23 STRAMON GATE KENDAL CUMBRIA LA9 4BH |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | ANNUAL RETURN MADE UP TO 02/06/05 |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: HELM BANK, HELM LANE NATLAND KENDAL CUMBRIA LA9 7PS |
| 02/07/042 July 2004 | ANNUAL RETURN MADE UP TO 02/06/04 |
| 08/02/048 February 2004 | SECRETARY RESIGNED |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED |
| 07/09/037 September 2003 | NEW SECRETARY APPOINTED |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | SECRETARY RESIGNED |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 02/06/032 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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