BIRCH RESOURCES LIMITED
| Status | ACTIVE |
| Company No. | 09516763 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2015 |
| Age | 9 years, 1 month, 30 days |
| Jurisdiction | England Wales |
SUMMARY
BIRCH RESOURCES LIMITED is an active private limited company with number 09516763. It was incorporated 9 years, 1 month, 30 days ago, on 30 March 2015. The company address is Lane End Lane End, Nr Colchester, CO2 0NH, Essex, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 18 Jan 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2024
Action Date: 06 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-06
Documents
Notification of a person with significant control
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gail Cynthia Walsh
Notification date: 2023-10-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2023
Action Date: 08 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-08
Charge number: 095167630001
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Confirmation statement with no updates
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Accounts with accounts type micro entity
Date: 25 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2020
Action Date: 30 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-30
Documents
Change sail address company with old address new address
Date: 16 Apr 2020
Category: Address
Type: AD02
New address: Lane End Mill Lane Birch Colchester CO2 0NH
Old address: Lane End Mill Lane Birch Colchester CO2 0NH England
Documents
Change sail address company with old address new address
Date: 16 Apr 2020
Category: Address
Type: AD02
New address: Lane End Mill Lane Birch Colchester CO2 0NH
Old address: C/O Pace Accountancy 3 the Retreat Glebe Lane Abberton Colchester CO5 7NW England
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Accounts with accounts type micro entity
Date: 08 Apr 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 05 Apr 2019
Action Date: 30 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-30
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Address
Type: AD01
Old address: L2-8 Ivy Business Centre Crown Street Failsworth Manchester M35 9BG England
Change date: 2019-04-05
New address: Lane End Mill Lane Birch Green Nr Colchester Essex CO2 0NH
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-23
New address: L2-8 Ivy Business Centre Crown Street Failsworth Manchester M35 9BG
Old address: L2-8 Ivy Business Centre Crown Street Failsworth Manchester M35 9BG England
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Address
Type: AD01
Old address: L2-8 Ivy Business Centre Crown Street Failsworth Manchester M35 9BG England
New address: L2-8 Ivy Business Centre Crown Street Failsworth Manchester M35 9BG
Change date: 2018-10-23
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Address
Type: AD01
Old address: Lane End Mill Lane, Birch Colchester CO2 0NH England
New address: L2-8 Ivy Business Centre Crown Street Failsworth Manchester M35 9BG
Change date: 2018-10-23
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 30 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-30
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 30 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-30
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2016
Action Date: 30 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-30
Documents
Change sail address company with new address
Date: 02 May 2016
Category: Address
Type: AD02
New address: C/O Pace Accountancy 3 the Retreat Glebe Lane Abberton Colchester CO5 7NW
Documents
Change account reference date company current extended
Date: 23 Mar 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-31
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-01
Capital : 1 GBP
Documents
Appoint person director company with name date
Date: 24 Jun 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gail Cynthia Walsh
Appointment date: 2015-04-01
Documents
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