BIRCH SITES LIMITED filing history - Find and update company information

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BIRCH SITES LIMITED

Company number 06404382

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Confirmation statements / Annual returns Incorporation Officers

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	RP04CS01	Second filing of Confirmation Statement dated 1 August 2020	View PDF Second filing of Confirmation Statement dated 1 August 2020 - link opens in a new window - 6 pages (6 pages)
17 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
08 Sep 2023	TM01	Termination of appointment of Julie Anne Taylor as a director on 1 September 2023	View PDF Termination of appointment of Julie Anne Taylor as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr Alistair Mark Todd as a director on 1 September 2023	View PDF Appointment of Mr Alistair Mark Todd as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AP01	Appointment of Mrs Julie Anne Taylor as a director on 20 February 2023	View PDF Appointment of Mrs Julie Anne Taylor as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Simon Warren Grant as a director on 20 February 2023	View PDF Termination of appointment of Simon Warren Grant as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
24 Nov 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	TM01	Termination of appointment of Richard Alden as a director on 16 April 2021	View PDF Termination of appointment of Richard Alden as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Simon Warren Grant as a director on 16 April 2021	View PDF Appointment of Simon Warren Grant as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP03	Appointment of Mr John Howell as a secretary on 1 October 2020	View PDF Appointment of Mr John Howell as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM02	Termination of appointment of Rukshana Yousuf as a secretary on 30 September 2020	View PDF Termination of appointment of Rukshana Yousuf as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/01/2024.	View PDF Confirmation statement made on 1 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/01/2024. - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	CH01	Director's details changed for Mr Richard Alden on 17 July 2020	View PDF Director's details changed for Mr Richard Alden on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AP01	Appointment of Mr Benjamin James Gaunt as a director on 17 July 2020	View PDF Appointment of Mr Benjamin James Gaunt as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 358,683,900	View PDF Statement of capital following an allotment of shares on 26 March 2020 GBP 358,683,900 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
30 Nov 2018	TM02	Termination of appointment of Alice Morgan as a secretary on 30 November 2018	View PDF Termination of appointment of Alice Morgan as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)

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