BIRCHMOOR DEVELOPMENTS LTD.
Company number 05026657 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2025 | Liquidators' statement of receipts and payments to 2023-07-28 · 12 pages | View document |
| 9 Apr 2025 | Statement of affairs · 8 pages | View document |
| 3 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Mar 2025 | Resolutions · 1 page | View document |
| 19 Feb 2025 | Resolutions · 1 page | View document |
| 29 Sep 2022 | Registered office address changed from Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2022-09-29 · 2 pages | View document |
| 23 Sep 2022 | Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 126 New Walk Leicester LE1 7JA on 2022-09-23 · 2 pages | View document |
| 12 Feb 2021 | Registered office address changed from , 11a Gisborne Close, Yoxall, Burton-on-Trent, DE13 8NU, England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2021-02-12 · 2 pages | View document |
| 11 Dec 2020 | Resolutions · 1 page | View document |
| 11 Dec 2020 | Resolutions · 1 page | View document |
| 6 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MCLAUGHLIN | View document |
| 6 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2019 | View document |
| 6 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MAXWELL PALMER | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 10 Oct 2017 | PREVEXT FROM 31/01/2017 TO 30/04/2017 | View document |
| 9 Oct 2017 | Registered office address changed from , 58-60 Wetmore Road, Burton-on-Trent, DE14 1SN, England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2017-10-09 · 1 page | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 58-60 WETMORE ROAD BURTON-ON-TRENT DE14 1SN ENGLAND | View document |
| 3 Mar 2017 | Registered office address changed from , 15a Anchor Road, Walsall, West Midlands, WS9 8PT to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2017-03-03 · 1 page | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 3 Mar 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 15A ANCHOR ROAD WALSALL WEST MIDLANDS WS9 8PT | View document |
| 29 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE LUCY PALMER / 01/02/2016 | View document |
| 15 Mar 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MAXWELL PALMER / 01/02/2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 8 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MAXWELL PALMER / 07/01/2013 | View document |
| 7 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE LUCY PALMER / 07/01/2013 | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 1B WALFORD WORKS LONGFORD ROAD CANNOCK STAFFORDSHIRE WS11 0LF | View document |
| 2 Feb 2011 | Registered office address changed from , Unit 1B Walford Works Longford Road, Cannock, Staffordshire, WS11 0LF on 2011-02-02 · 1 page | View document |
| 2 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 18 Jan 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 15A ANCHOR ROAD WALSALL WEST MIDLANDS WS9 8PT UNITED KINGDOM | View document |
| 18 Jan 2011 | Registered office address changed from , 15a Anchor Road, Walsall, West Midlands, WS9 8PT, United Kingdom on 2011-01-18 · 1 page | View document |
| 2 Nov 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCLAUGHLIN / 05/03/2010 | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 15-A ANCHOR ROAD WALSALL WEST MIDLANDS WS9 8PT | View document |
| 5 Mar 2010 | Registered office address changed from , 15-a Anchor Road, Walsall, West Midlands, WS9 8PT on 2010-03-05 · 1 page | View document |
| 5 Mar 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MAXWELL PALMER / 05/03/2010 | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Nov 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM UNIT 29 LITTLETON BUSINESS PARK LITTLETON DRIVE HUNTINGTON STAFFORDSHIRE WS12 4TR | View document |
| 11 Nov 2009 | Registered office address changed from , Unit 29 Littleton Business Park, Littleton Drive, Huntington, Staffordshire, WS12 4TR on 2009-11-11 · 2 pages | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 20 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE PALMER / 22/07/2008 | View document |
| 20 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PALMER / 20/02/2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 16 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCLAUGHLIN / 01/03/2007 | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: CLIFTON COTTAGE CHAPEL LANE GENTLESHAW RUGELEY STAFFORDSHIRE WS15 4ND | View document |
| 10 Aug 2007 | 287 · 1 page | View document |
| 14 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 22 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: CLIFTON COTTAGE CHAPEL LANE GENTLESHAW STAFFORDSHIRE WS15 4ND | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 | View document |
| 27 Feb 2006 | 287 · 1 page | View document |
| 17 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 15 LIME GROVE (OFF BIRCHGROVE) LICHFIELD STAFFORDSHIRE WS13 6ER | View document |
| 21 Dec 2004 | 287 · 1 page | View document |
| 29 Jan 2004 | SECRETARY RESIGNED | View document |
| 27 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |