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BIRCHMAN ESP LIMITED

Company number 04974858

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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)
03 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 SH05 Statement of capital on 8 November 2022
  • GBP 235
    Cancellation of treasury shares. Treasury capital:
  • GBP 49.1 on 8 November 2022
27 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 289.1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 54.1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Feb 2023 CS01 Confirmation statement made on 23 December 2022 with updates
07 Dec 2022 SH06 Cancellation of shares. Statement of capital on 8 November 2022
  • GBP 235
07 Dec 2022 SH06 Cancellation of shares. Statement of capital on 8 November 2022
  • GBP 235
07 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 52.1
07 Dec 2022 SH03 Purchase of own shares.
07 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 53.1
07 Dec 2022 SH03 Purchase of own shares.
29 Sep 2022 AA Total exemption full 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
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 23 December 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51.1
10 Jul 2019 PSC02 Notification of Byrley Limited as a person with significant control on 21 June 2019
10 Jul 2019 PSC02 Notification of Brincan Ltd as a person with significant control on 21 June 2019
10 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 10 July 2019
10 Jul 2019 AP01 Appointment of Mr Francisco Javier Aguayo as a director on 21 June 2019