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THE BIRCHMAN GROUP LIMITED

Company number 04656447

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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)
05 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 SH05 Statement of capital on 8 December 2022
  • GBP 835.10
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 8 December 2022
23 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2023 CS01 Confirmation statement made on 29 November 2022 with updates
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2022 SH06 Cancellation of shares. Statement of capital on 8 November 2022
  • GBP 1,054.0
06 Dec 2022 SH06 Cancellation of shares. Statement of capital on 8 November 2022
  • GBP 1,054.0
06 Dec 2022 SH06 Cancellation of shares. Statement of capital on 8 November 2022
  • GBP 1,054.0
06 Dec 2022 SH03 Purchase of own shares.
06 Dec 2022 SH03 Purchase of own shares.
06 Dec 2022 SH03 Purchase of own shares.
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
27 Sep 2022 TM01 Termination of appointment of Francisco Javier Aguayo as a director on 22 April 2022
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 1,057
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 1,057
21 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
13 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
02 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with updates
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 218.875
10 Jul 2019 AP01 Appointment of Mr Francisco Javier Aguayo as a director on 21 June 2019
10 Jul 2019 TM01 Termination of appointment of Abel Daniel Schoeman as a director on 21 June 2019