BIRCH ESTATES LIMITED


Registered number: 00325691
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Name: BIRCH ESTATES LIMITED
BIRCH ESTATES LTD
Address: CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD
Incorporation Date: 1937-03-20

Company status: Active


Free Annual Reports

date name view report
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-04-16 APPOINTMENT TERMINATED, SECRETARY RODNEY WARD TM02
2019-05-22 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES CS01
2019-05-23 30/09/18 TOTAL EXEMPTION FULL AA
2019-04-18 SECRETARY APPOINTED MR ANDREW JOHN ROBINSON AP03
2018-02-14 30/09/17 TOTAL EXEMPTION FULL AA
2018-07-23 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES CS01
2017-02-17 30/09/16 TOTAL EXEMPTION SMALL AA
2017-05-25 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2016-06-01 16/05/16 FULL LIST AR01
2016-09-29 DIRECTOR APPOINTED MR ANDREW JOHN ROBINSON AP01
2016-06-07 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-08 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-12 APPOINTMENT TERMINATED, DIRECTOR BERYL WHITTAKER TM01
2015-06-01 16/05/15 FULL LIST AR01
2014-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL EDWINA WHITTAKER / 01/09/2013 CH01
2014-06-19 SECOND FILING WITH MUD 16/05/14 FOR FORM AR01 RP04
2014-06-04 16/05/14 FULL LIST AR01
2014-07-08 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-25 01/10/12 TOTAL EXEMPTION SMALL AA
2013-10-02 23/09/13 STATEMENT OF CAPITAL GBP 9000 SH01
2013-10-21 RETURN OF PURCHASE OF OWN SHARES SH03
2013-10-02 02/10/13 STATEMENT OF CAPITAL GBP 900 SH06
2013-05-28 16/05/13 FULL LIST AR01
2013-10-02 CONSOLIDATION23/09/13 SH02
2013-10-02 ADOPT ARTICLES 23/09/2013 RES01
2012-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 AA
2012-06-22 16/05/12 FULL LIST AR01
2011-05-27 16/05/11 FULL LIST AR01
2011-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 AA
2010-06-23 16/05/10 FULL LIST AR01
2010-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 AA
2010-06-22 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, FIRST FLOOR, GROVE HOUSE, 227/233 LONDON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 4HS AD01
2009-05-19 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2009-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2008-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 AA
2008-08-08 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2007-08-05 FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-06-07 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS 363s
2006-08-01 FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-06-02 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363s
2005-08-03 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS 363s
2005-01-18 NEW SECRETARY APPOINTED 288a
2005-01-18 NEW DIRECTOR APPOINTED 288a
2005-08-04 FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-01-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-07-28 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-05-27 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS 363s
2003-05-21 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS 363s
2003-07-01 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-07-14 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-05-23 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS 363s
2002-07-23 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-07-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-06-11 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS 363s
2001-07-31 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-07-27 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-06-12 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-06-09 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS 363s
1999-07-19 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS 363s
1999-07-28 FULL ACCOUNTS MADE UP TO 30/09/98 AA

Last update: 2019-05-29 23:10:17