Companies House does not verify the accuracy of the information filed

BIRCH COURT (SEATON DELAVAL) LIMITED

Company number 13031221

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: agreement to nominate an authorised signatory and card holder / company business 28/03/2024	View PDF Resolutions RES13 ‐ Re: agreement to nominate an authorised signatory and card holder / company business 28/03/2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CH01	Director's details changed for Peter Lewis on 29 January 2024	View PDF Director's details changed for Peter Lewis on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Peter Lewis on 4 January 2024	View PDF Director's details changed for Peter Lewis on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	AP01	Appointment of Mrs Anne Morron as a director on 29 November 2022	View PDF Appointment of Mrs Anne Morron as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Tamar Lesley Coates as a director on 25 November 2022	View PDF Termination of appointment of Tamar Lesley Coates as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CH01	Director's details changed for Daniel Douglas Brownlee on 9 August 2022	View PDF Director's details changed for Daniel Douglas Brownlee on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Daniel Douglas Brownlee on 8 August 2022	View PDF Director's details changed for Daniel Douglas Brownlee on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Stepanie Claire Holden on 8 August 2022	View PDF Director's details changed for Stepanie Claire Holden on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP01	Appointment of Stepanie Claire Holden as a director on 12 July 2022	View PDF Appointment of Stepanie Claire Holden as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from 2 Camp House Whalton Morpeth NE61 3YH United Kingdom to 2 Birch Court Seaton Delaval Whitley Bay Tyne & Wear NE25 0FA on 15 July 2022	View PDF Registered office address changed from 2 Camp House Whalton Morpeth NE61 3YH United Kingdom to 2 Birch Court Seaton Delaval Whitley Bay Tyne & Wear NE25 0FA on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Martin Anthony Keegan as a director on 12 July 2022	View PDF Termination of appointment of Martin Anthony Keegan as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Daniel Douglas Brownlee as a director on 12 July 2022	View PDF Appointment of Daniel Douglas Brownlee as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Peter Lewis as a director on 12 July 2022	View PDF Appointment of Peter Lewis as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Tamar Lesley Coates as a director on 12 July 2022	View PDF Appointment of Tamar Lesley Coates as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC07	Cessation of Martin Anthony Keegan as a person with significant control on 12 July 2022	View PDF Cessation of Martin Anthony Keegan as a person with significant control on 12 July 2022 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-19 GBP 4	View PDF Incorporation Statement of capital on 2020-11-19 GBP 4 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

BIRCH COURT (SEATON DELAVAL) LIMITED

Filter by category