BIRCHTREE SULLIVAN LIMITED

Company number 08142063 ·

Active

69 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-04-10 with updates · 5 pages View document
13 Apr 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
10 Apr 2026 Change of details for Mr Imran Asif as a person with significant control on 2025-08-01 · 2 pages View document
10 Apr 2026 Cessation of Khola Iftikhar as a person with significant control on 2025-08-01 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 Apr 2025 Micro company accounts made up to 2024-07-31 · 2 pages View document
5 Aug 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
13 Feb 2024 Director's details changed for Mr Mohammed Dilwar Hussain on 2024-02-13 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
11 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
10 Jul 2023 Registered office address changed from Unit 6 58 Marsh Wall Canary Wharf London E14 9TP to Unit 301, Lock Studios 7 Corsican Square London E3 3YD on 2023-07-10 · 1 page View document
7 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
1 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
8 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
18 Nov 2019 PSC'S CHANGE OF PARTICULARS / MRS KHOLA IFTIKHAR / 15/11/2019 View document
15 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED DILWAR HUSSAIB / 15/11/2019 View document
15 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR IMRAN ASIF / 15/11/2019 View document
15 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED DILWAR HUSSAIN View document
15 Nov 2019 DIRECTOR APPOINTED MR MOHAMMED DILWAR HUSSAIB View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES View document
18 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
25 Oct 2018 CHANGE OF PARTICULARS FOR A PSC View document
25 Oct 2018 CHANGE OF PARTICULARS FOR A PSC View document
25 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KHOLA IFTIKHAR / 25/10/2018 View document
25 Oct 2018 CHANGE PERSON AS DIRECTOR View document
25 Oct 2018 PSC'S CHANGE OF PARTICULARS / MRS KHOLA IFTIKHAR / 25/10/2018 View document
24 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR IMRAN ASIF / 24/10/2018 View document
24 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN ASIF / 24/10/2018 View document
25 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR AYAZ BUTT View document
25 Sep 2018 CESSATION OF AYAZ BUTT AS A PSC View document
25 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHOLA IFTIKHAR View document
25 Sep 2018 DIRECTOR APPOINTED MRS KHOLA IFTIKHAR View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES View document
6 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR AYAZ BUTT / 06/07/2018 View document
16 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
22 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR IFTIKHAR HABIB View document
22 Feb 2018 CESSATION OF IFTIKHAR HABIB AS A PSC View document
22 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYAZ BUTT View document
22 Feb 2018 DIRECTOR APPOINTED MR AYAZ BUTT View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
15 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
13 Aug 2015 DIRECTOR APPOINTED MR IMRAN ASIF View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
15 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
6 Feb 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 7 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS View document
9 Jan 2015 09/01/15 STATEMENT OF CAPITAL GBP 100 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
4 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
7 Mar 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM UNIT 304 10 CLEVELAND WAY LONDON E1 4UF ENGLAND View document
9 Sep 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
14 Jan 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 55 ROBIN HOOD GARDENS WOOLMORE STREET LONDON E14 0HN UNITED KINGDOM View document
16 Jul 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 101 UPTON PARK ROAD LONDON E7 8LA UNITED KINGDOM View document
13 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document