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BIRCHWOOD REAL ESTATE CAPITAL LIMITED

Company number 14120040

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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)
01 Feb 2024	AP04	Appointment of Lhj Secretaries Limited as a secretary on 23 January 2023	View PDF Appointment of Lhj Secretaries Limited as a secretary on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Jan 2023	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 - 2 pages (2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Nov 2022	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 - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr James Gerald Shiel as a director on 21 November 2022	View PDF Appointment of Mr James Gerald Shiel as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CH01	Director's details changed for Mr David Keith Langer on 4 October 2022	View PDF Director's details changed for Mr David Keith Langer on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AD01	Registered office address changed from 13th Floor 52 Lime Street London EC3M 7AF United Kingdom to 17th Floor 52 Lime Street London EC3M 7AF on 4 October 2022	View PDF Registered office address changed from 13th Floor 52 Lime Street London EC3M 7AF United Kingdom to 17th Floor 52 Lime Street London EC3M 7AF on 4 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Kimberly Timko as a director on 4 October 2022	View PDF Appointment of Kimberly Timko as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of John Littzi as a director on 4 October 2022	View PDF Termination of appointment of John Littzi as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CH01	Director's details changed for Mr David Keith Langer on 20 May 2022	View PDF Director's details changed for Mr David Keith Langer on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-20 GBP 100	View PDF Incorporation Statement of capital on 2022-05-20 GBP 100 - link opens in a new window - 27 pages (27 pages)

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