BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

Company number 01785610

Date	Type	Description	View / Download
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	(4 pages)
18 Dec 2023	CH01	Director's details changed for Mr Sean Patterson on 16 December 2023	(2 pages)
18 Dec 2023	CH01	Director's details changed for Mr Nicholas John Matthews on 1 April 2023	(2 pages)
27 Oct 2023	TM01	Termination of appointment of Lee Elliott Pittal as a director on 26 October 2023	(1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
02 Oct 2023	AP01	Appointment of Mrs Sarah Lord as a director on 27 September 2023	(2 pages)
29 Mar 2023	AP01	Appointment of Mr Nicholas John Matthews as a director on 21 March 2023	(2 pages)
29 Mar 2023	AP01	Appointment of Mr Sean Patterson as a director on 21 March 2023	(2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
28 Feb 2022	TM01	Termination of appointment of Trevor Simms as a director on 12 February 2022	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
14 Oct 2021	AA01	Current accounting period shortened from 30 March 2022 to 31 December 2021	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	(30 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
31 Mar 2021	TM02	Termination of appointment of Margaret Ann Elizabeth Gray as a secretary on 31 December 2020	(1 page)
25 Mar 2021	MA	Memorandum and Articles of Association	(9 pages)
25 Mar 2021	CC04	Statement of company's objects	(2 pages)
19 Mar 2021	TM01	Termination of appointment of Richard Jeremy Paul as a director on 2 March 2021	(1 page)
13 Nov 2020	AA	Full accounts made up to 31 March 2020	(29 pages)
22 Sep 2020	AP01	Appointment of Peter Robert Simms as a director on 18 September 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Margaret Ann Elizabeth Gray as a director on 1 June 2020	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
27 Nov 2019	AA	Full accounts made up to 31 March 2019	(28 pages)