C E BIRCH LIMITED

Company number 08820451 ·

Active

57 filings

Date Filing
31 May 2026 Director's details changed for Mr Charles Edward Birch on 2026-05-18 · 2 pages View document
31 May 2026 Change of details for Mr Charles Edward Birch as a person with significant control on 2023-12-18 · 2 pages View document
31 May 2026 Secretary's details changed for Mrs Kathryn Ann Birch on 2026-05-18 · 1 page View document
24 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
17 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
6 Jul 2024 Notification of Kathryn Ann Birch as a person with significant control on 2023-12-15 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-18 with updates · 4 pages View document
7 Mar 2024 Confirmation statement made on 2024-03-07 with updates · 4 pages View document
20 Dec 2023 Statement of capital following an allotment of shares on 2023-12-15 · 3 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
13 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
3 Dec 2022 Confirmation statement made on 2022-03-07 with no updates · 3 pages View document
17 Nov 2022 Resolutions View document
17 Nov 2022 Memorandum and Articles of Association View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
3 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
19 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
23 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS View document
23 May 2018 Registered office address changed from , 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS to Hare Wood House Martins Lane Kirstead Norwich NR15 1ED on 2018-05-23 · 1 page View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Jan 2014 COMPANY NAME CHANGED K A BIRCH LIMITED CERTIFICATE ISSUED ON 23/01/14 View document
23 Jan 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER PEARS View document
20 Jan 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE HOLT View document
20 Jan 2014 CURRSHO FROM 31/12/2014 TO 31/03/2014 View document
20 Jan 2014 DIRECTOR APPOINTED MR CHARLES EDWARD BIRCH View document
20 Jan 2014 SECRETARY APPOINTED MRS KATHRYN ANN BIRCH View document
19 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document