BIRCHMEAD MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08011279 |
| Category | |
| Incorporated | 29 Mar 2012 |
| Age | 12 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BIRCHMEAD MANAGEMENT COMPANY LIMITED is an active with number 08011279. It was incorporated 12 years, 1 month, 18 days ago, on 29 March 2012. The company address is Apartment 4 Birchmead Apartment 4 Birchmead, Colwyn Bay, LL29 7UP, Wales.
Company Fillings
Confirmation statement with no updates
Date: 20 Apr 2024
Action Date: 29 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-29
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-07
New address: Apartment 4 Birchmead 42 Brackley Avenue Colwyn Bay LL29 7UP
Old address: 52 Albert Drive Deganwy Conwy LL31 9SP Wales
Documents
Confirmation statement with no updates
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Change person director company with change date
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-22
Officer name: Mrs Angela Margaret Owens
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Address
Type: AD01
New address: 52 Albert Drive Deganwy Conwy LL31 9SP
Change date: 2022-09-07
Old address: Flat 65 the Piper Building Peterborough Road London SW6 3EF England
Documents
Appoint person director company with name date
Date: 07 Sep 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Mrs Angela Margaret Owens
Documents
Notification of a person with significant control
Date: 07 Sep 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-07-01
Psc name: Angela Margaret Owens
Documents
Termination director company with name termination date
Date: 07 Sep 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Nicholas Colwyn Foulkes
Termination date: 2022-07-01
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Nicholas Colwyn Foulkes
Cessation date: 2022-07-01
Documents
Change to a person with significant control
Date: 24 May 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Nicholas Colwyn Foulkes
Change date: 2022-04-01
Documents
Notification of a person with significant control
Date: 24 May 2022
Action Date: 11 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Andrew Lawton
Notification date: 2022-04-11
Documents
Accounts with accounts type dormant
Date: 18 Apr 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 20 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Lawton
Appointment date: 2022-02-20
Documents
Accounts with accounts type dormant
Date: 30 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Accounts with accounts type micro entity
Date: 08 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Dissolution withdrawal application strike off company
Date: 30 Aug 2019
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 01 Aug 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 31 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-01
New address: Flat 65 the Piper Building Peterborough Road London SW6 3EF
Old address: 34 Ilminster Gardens London SW11 1PF
Documents
Confirmation statement with no updates
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Accounts with accounts type dormant
Date: 02 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Apr 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Accounts with accounts type dormant
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Accounts with accounts type dormant
Date: 14 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 31 Mar 2016
Action Date: 29 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-29
Documents
Accounts with accounts type dormant
Date: 28 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 08 Apr 2015
Action Date: 29 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-29
Documents
Accounts with accounts type dormant
Date: 21 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 18 Apr 2014
Action Date: 29 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-29
Documents
Accounts with accounts type dormant
Date: 20 May 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 15 May 2013
Action Date: 29 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-29
Documents
Termination director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Hughes
Documents
Appoint person director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Nicholas Colwyn Foulkes
Documents
Some Companies
71-75 SHELTON STREET,COVENT GARDEN,WC2H 9JQ
| Number: | 10950880 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 ELVERSON ROAD,LONDON,SE8 4JR
| Number: | 08301264 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 ROYAL TERRACE,SOUTHEND ON SEA,,SS1 1EA
| Number: | 07454655 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
223 UTTOXETER ROAD,STOKE-ON-TRENT,ST11 9AE
| Number: | 11419048 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 DOUGLAS BUILDING,LONDON,SE1 1EJ
| Number: | 06494903 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SECTOR UMBRELLA SERVICES LIMITED
NUMERIC HOUSE,SIDCUP,DA15 7BY
| Number: | 08113431 |
| Status: | ACTIVE |
| Category: | Private Limited Company |