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BIRCHSTONE MARKETS LIMITED

Company number 13146432

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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)
02 Jan 2026 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 25 pages (25 pages)
24 Jul 2025 AP03 Appointment of Mr Scott Linsley as a secretary on 22 July 2025
View PDF Appointment of Mr Scott Linsley as a secretary on 22 July 2025 - link opens in a new window - 2 pages (2 pages)
24 Jul 2025 AD01 Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS England to 155 Bishopsgate London EC2M 3TQ on 24 July 2025
View PDF Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS England to 155 Bishopsgate London EC2M 3TQ on 24 July 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2025 TM01 Termination of appointment of Peter Laurence Green as a director on 1 July 2025
View PDF Termination of appointment of Peter Laurence Green as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
19 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with no updates
View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025 CH01 Director's details changed for Mr Tony Junior Keterman on 13 January 2025
View PDF Director's details changed for Mr Tony Junior Keterman on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 CH01 Director's details changed for Mr Tony Junior Keterman on 13 January 2025
View PDF Director's details changed for Mr Tony Junior Keterman on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
03 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
27 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
15 Jun 2024 TM01 Termination of appointment of Elizabeth Sarah Allison as a director on 20 May 2024
View PDF Termination of appointment of Elizabeth Sarah Allison as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2023 AD01 Registered office address changed from 103 Wigmore Street London W1U 1QS United Kingdom to Nations House 103 Wigmore Street London W1U 1QS on 20 December 2023
View PDF Registered office address changed from 103 Wigmore Street London W1U 1QS United Kingdom to Nations House 103 Wigmore Street London W1U 1QS on 20 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 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 - 22 pages (22 pages)
18 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
05 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
21 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2022 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 - 26 pages (26 pages)
04 Jul 2022 TM01 Termination of appointment of Andrew Simon as a director on 30 June 2022
View PDF Termination of appointment of Andrew Simon as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022 AP01 Appointment of Ms Elizabeth Sarah Allison as a director on 30 June 2022
View PDF Appointment of Ms Elizabeth Sarah Allison as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2022 PSC02 Notification of Hamilton Court Group Limited as a person with significant control on 2 December 2021
View PDF Notification of Hamilton Court Group Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022 PSC07 Cessation of Hamilton Court Foreign Exchange Limited as a person with significant control on 2 December 2021
View PDF Cessation of Hamilton Court Foreign Exchange Limited as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022 AP01 Appointment of Mr Jonathan Pryor as a director on 1 October 2021
View PDF Appointment of Mr Jonathan Pryor as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 3 pages (3 pages)