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BIRCH BROTHERS (KIDDERMINSTER) LIMITED

Company number 01480871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2024 TM01 Termination of appointment of Alan Mcewan Cox as a director on 18 November 2024
03 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 13 September 2024
18 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 13 September 2023
26 Sep 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Sep 2022 AD01 Registered office address changed from Barracks Road Sandy Lane Industrial Estate Stourport-on-Severn Worcestershire DY13 9QB to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 20 September 2022
20 Sep 2022 LIQ02 Statement of affairs
20 Sep 2022 600 Appointment of a voluntary liquidator
20 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-14
25 May 2022 AA Total exemption full accounts made up to 30 September 2021
23 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 9 August 2016
22 Feb 2022 PSC02 Notification of Birch Brothers Holdings Limited as a person with significant control on 6 April 2016
22 Feb 2022 PSC07 Cessation of Frank Edward Birch as a person with significant control on 6 April 2016
22 Feb 2022 PSC07 Cessation of Richard Terence Cumming as a person with significant control on 6 April 2016
14 Sep 2021 PSC01 Notification of Richard Terence Cumming as a person with significant control on 6 April 2016
20 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
13 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
10 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
15 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
19 May 2017 MR04 Satisfaction of charge 2 in full