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BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED

Company number 06813226

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Company Results (links open in a new window)
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)
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015 AR01 Annual return made up to 19 February 2015 no member list
Statement of capital on 2015-03-23
  • GBP 1
View PDF Annual return made up to 19 February 2015 no member list
Statement of capital on 2015-03-23
  • GBP 1
- link opens in a new window - 14 pages (14 pages)
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
15 Apr 2014 AR01 Annual return made up to 19 February 2014
Statement of capital on 2014-04-15
  • GBP 1
View PDF Annual return made up to 19 February 2014
Statement of capital on 2014-04-15
  • GBP 1
- link opens in a new window - 14 pages (14 pages)
11 Apr 2014 AD01 Registered office address changed from 2Nd Floor 19-23 Stamford New Road Altrincham Cheshire WA14 1BN on 11 April 2014
View PDF Registered office address changed from 2Nd Floor 19-23 Stamford New Road Altrincham Cheshire WA14 1BN on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014 CERTNM Company name changed clavis tax solutions LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-03-26
View PDF Company name changed clavis tax solutions LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-03-26
- link opens in a new window - 2 pages (2 pages)
24 Mar 2014 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2014 AA Accounts for a small company made up to 30 April 2013
View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
09 May 2013 AA Accounts for a small company made up to 30 April 2012
View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
11 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Jan 2013 AP01 Appointment of Kelly Dawn Williams as a director
View PDF Appointment of Kelly Dawn Williams as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2013 TM01 Termination of appointment of David Cowen as a director
View PDF Termination of appointment of David Cowen as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013 TM01 Termination of appointment of Stephen Isherwood as a director
View PDF Termination of appointment of Stephen Isherwood as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2012 AA Accounts for a small company made up to 30 April 2011
View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
02 Apr 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Sep 2011 TM01 Termination of appointment of Michael Hull as a director
View PDF Termination of appointment of Michael Hull as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011 AA Accounts for a small company made up to 30 April 2010
View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
24 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 May 2010 TM01 Termination of appointment of Francis Harris as a director
View PDF Termination of appointment of Francis Harris as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010 TM02 Termination of appointment of Francis Harris as a secretary
View PDF Termination of appointment of Francis Harris as a secretary - link opens in a new window - 2 pages (2 pages)
30 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Mar 2010 CH01 Director's details changed for Stephen John Isherwood on 3 March 2010
View PDF Director's details changed for Stephen John Isherwood on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010 CH01 Director's details changed for Michael Hull on 3 March 2010
View PDF Director's details changed for Michael Hull on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010 CH01 Director's details changed for Francis Harold Harris on 3 March 2010
View PDF Director's details changed for Francis Harold Harris on 3 March 2010 - link opens in a new window - 2 pages (2 pages)