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BIRCHALL PROPERTIES LIMITED

Company number 05882182

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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)
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
01 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2023 AA Total exemption full accounts made up to 30 November 2022
17 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
21 Oct 2022 TM01 Termination of appointment of Ian William Gill as a director on 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
11 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
09 Aug 2020 TM02 Termination of appointment of Christopher Seymour Smit as a secretary on 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
24 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
03 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
01 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
25 May 2018 MR01 Registration of charge 058821820003, created on 18 May 2018
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
03 Aug 2017 PSC02 Notification of Marnbury Properties Limited as a person with significant control on 6 April 2016
03 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 3 August 2017
15 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
26 Feb 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 November 2015