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BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED

Company number 09865292

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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 9 November 2023 with no updates
05 Dec 2023 PSC07 Cessation of Melanie Jane Ambrose as a person with significant control on 22 December 2022
05 Dec 2023 PSC01 Notification of Kym Lisa Flynn as a person with significant control on 22 December 2022
30 Nov 2023 AA Micro company accounts made up to 30 November 2022
27 Mar 2023 AP01 Appointment of Mrs Kym Lisa Flynn as a director on 22 December 2022
27 Mar 2023 TM01 Termination of appointment of Melanie Jane Ambrose as a director on 22 December 2022
08 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
10 Nov 2022 AA Micro company accounts made up to 30 November 2021
29 Nov 2021 AA Micro company accounts made up to 30 November 2020
25 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
01 Feb 2021 CS01 Confirmation statement made on 9 November 2020 with no updates
17 Jan 2021 AD01 Registered office address changed from 176 Blackfriars Road London SE1 8ER England to 15 Whitehall 5th Floor London SW1A 2DD on 17 January 2021
23 Dec 2020 AA Micro company accounts made up to 30 November 2019
04 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
23 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
23 Nov 2017 PSC07 Cessation of Peter John Foster as a person with significant control on 22 November 2016
23 Nov 2017 PSC01 Notification of Kirti Govindia as a person with significant control on 29 August 2017
23 Nov 2017 PSC01 Notification of Melanie Jane Ambrose as a person with significant control on 30 April 2017
23 Nov 2017 PSC01 Notification of Tony Fagg as a person with significant control on 30 April 2017
29 Aug 2017 AP01 Appointment of Ms Kirti Govindia as a director on 29 August 2017
29 Aug 2017 AD01 Registered office address changed from 2 Birch Farm Place Broxbourne Hertfordshire EN10 7FL England to 176 Blackfriars Road London SE1 8ER on 29 August 2017
03 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016