Companies House does not verify the accuracy of the information filed

Advanced company search

BIRCHSIDE PROPERTIES LIMITED

Company number 14088182

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2023	AD01	Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to 39 Cedarville Gardens London SW16 3DA on 7 April 2023	View PDF Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to 39 Cedarville Gardens London SW16 3DA on 7 April 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Entry into purchase of portfolio of properties 26/01/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Entry into purchase of portfolio of properties 26/01/2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MR01	Registration of charge 140881820001, created on 26 January 2023	View PDF Registration of charge 140881820001, created on 26 January 2023 - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	MR01	Registration of charge 140881820002, created on 26 January 2023	View PDF Registration of charge 140881820002, created on 26 January 2023 - link opens in a new window - 13 pages (13 pages)
01 Feb 2023	MR01	Registration of charge 140881820003, created on 26 January 2023	View PDF Registration of charge 140881820003, created on 26 January 2023 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AD01	Registered office address changed from 39 Cedarville Gardens Streatham London SW16 3DA United Kingdom to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 28 June 2022	View PDF Registered office address changed from 39 Cedarville Gardens Streatham London SW16 3DA United Kingdom to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 28 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-05 GBP 1	View PDF Incorporation Statement of capital on 2022-05-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?