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BIRCHWOOD HOUSE HOLDINGS LIMITED

Company number 13993744

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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)
12 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
05 Jun 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	AD01	Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 5 June 2024	View PDF Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 5 June 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jul 2023	AD01	Registered office address changed from C/O Band 111 Charterhouse Street London EC1M 6AW England to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 24 July 2023	View PDF Registered office address changed from C/O Band 111 Charterhouse Street London EC1M 6AW England to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 24 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AD01	Registered office address changed from C/O Fortus 1 Rushmills Bedford Road Northampton NN4 7YB United Kingdom to C/O Band 111 Charterhouse Street London EC1M 6AW on 12 June 2023	View PDF Registered office address changed from C/O Fortus 1 Rushmills Bedford Road Northampton NN4 7YB United Kingdom to C/O Band 111 Charterhouse Street London EC1M 6AW on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 May 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)
11 May 2023	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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