BIRCHLEAF LIMITED
Company number 05503027 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 27 Sep 2024 | Appointment of Mr James Michael Sermon as a director on 2024-09-23 · 2 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 26 Jan 2024 | Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2024-01-23 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 2 Nov 2023 | Termination of appointment of Goodwood Services Limited as a secretary on 2023-10-27 · 1 page | View document |
| 2 Nov 2023 | Appointment of Nsm Services Limited as a secretary on 2023-10-27 · 2 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 6 Dec 2022 | Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2022-11-20 · 2 pages | View document |
| 14 Nov 2022 | Registered office address changed from 4th Floor James Street London W1U 1EZ England to 4th Floor 46-48 James Street London W1U 1EZ on 2022-11-14 · 1 page | View document |
| 11 Nov 2022 | Registered office address changed from Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 4th Floor James Street London W1U 1EZ on 2022-11-11 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 30 Jan 2018 | DIRECTOR APPOINTED MR PAUL EMMANUEL O'NEILL | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CURRIE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAAS JOHANNES ZWART | View document |
| 31 Oct 2017 | CESSATION OF MARTIN PETER FEKKES AS A PSC | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR SIMON GRAHAM | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MRS NICOLA CLAIRE MCGALL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LE NOURY | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR ADRIAN RELPH | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLINSON | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY WEIGHBRIDGE TRUST ADMINISTRATION LIMITED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | DIRECTOR APPOINTED MR DAVID ALAN ROWLINSON | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIRNS | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED MRS JACQUELINE MARGUERITE LE NOURY | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED MR BRUCE MARK CURRIE | View document |
| 6 Nov 2014 | CORPORATE SECRETARY APPOINTED GOODWOOD SERVICES LIMITED | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONWAY | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM NJHCO 8TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 25 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 16 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 29 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIGHBRIDGE TRUST ADMINISTRATION LIMITED / 07/07/2010 | View document |
| 7 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 30 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: NJHCO SUITE 1/43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL | View document |
| 4 Sep 2006 | S366A DISP HOLDING AGM 14/08/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | View document |
| 11 Nov 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | SECRETARY RESIGNED | View document |
| 7 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |