BIRCHWOOD PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Final Gazette dissolved following liquidation |
| 10/04/2510 April 2025 | Final Gazette dissolved following liquidation |
| 10/01/2510 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 23/11/2323 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/11/2314 November 2023 | Registered office address changed from C/O Jrb Accountancy Ltd Oak House Business Centre Samuel Brunts Way Mansfield Nottinghamshire NG18 2AH England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-11-14 |
| 10/11/2310 November 2023 | Appointment of a voluntary liquidator |
| 10/11/2310 November 2023 | Statement of affairs |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Resolutions |
| 06/09/236 September 2023 | Satisfaction of charge 088585170001 in full |
| 06/09/236 September 2023 | Satisfaction of charge 088585170003 in full |
| 06/09/236 September 2023 | Satisfaction of charge 088585170002 in full |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-21 with updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Director's details changed |
| 15/11/2115 November 2021 | Director's details changed for Faye Batho on 2021-11-11 |
| 15/11/2115 November 2021 | Registered office address changed from Westgate House 1 Westgate Wetherby North Yorkshire LS22 6LL United Kingdom to C/O Jrb Accountancy Ltd Oak House Business Centre Samuel Brunts Way Mansfield Nottinghamshire NG18 2AH on 2021-11-15 |
| 15/11/2115 November 2021 | Director's details changed for Mr Richard John Batho on 2021-11-11 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 29/10/2129 October 2021 | Previous accounting period shortened from 2021-01-31 to 2020-12-31 |
| 31/01/2131 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA PALMER |
| 28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM C/O JRB ACCOUNTANCY LTD OAK HOUSE BUSINESS CENTRE SAMUEL BRUNTS WAY MANSFIELD NOTTINGHAMSHIRE NG18 2AH ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | DISS40 (DISS40(SOAD)) |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 07/01/207 January 2020 | FIRST GAZETTE |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM C/O JRB ACCOUNTANCY LTD MANSFIELD I-CENTRE HAMILTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5BR UNITED KINGDOM |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR RICHARD JOHN BATHO |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 6 BIRCHWOOD PARK FOREST TOWN MANSFIELD NOTTINGHAMSHIRE NG19 0JN |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 26/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LISA PALMER / 26/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 26/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE BATHO / 26/10/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED FAYE BATHO |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088585170003 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088585170002 |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088585170001 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED LISA PALMER |
| 01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BATHO |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FAYE BATHO |
| 10/02/1610 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/02/1511 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/08/142 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA PALMER |
| 23/01/1423 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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