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BIRCHWOOD LODGE NORTHOLT LTD

Company number 15878156

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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)
25 Jul 2026 AP01 Appointment of Mr Bishoy Elwazan as a director on 19 July 2026
View PDF Appointment of Mr Bishoy Elwazan as a director on 19 July 2026 - link opens in a new window - 2 pages (2 pages)
21 Jul 2026 CS01 Confirmation statement made on 15 May 2026 with no updates
View PDF Confirmation statement made on 15 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2026 RPCH01 Correction of a date of birth incorrectly stated on incorporation / mr clifford agnelo d’ souza
View PDF Correction of a date of birth incorrectly stated on incorporation / mr clifford agnelo d’ souza - link opens in a new window - 3 pages (3 pages)
30 Apr 2026 AA Micro company accounts made up to 31 August 2025
View PDF Micro company accounts made up to 31 August 2025 - link opens in a new window - 3 pages (3 pages)
23 Mar 2026 CH01 Director's details changed for Mr Dhananjay Sanjeev Somra on 23 March 2026
View PDF Director's details changed for Mr Dhananjay Sanjeev Somra on 23 March 2026 - link opens in a new window - 2 pages (2 pages)
11 Feb 2026 TM01 Termination of appointment of Wai Kuen Lau as a director on 31 October 2025
View PDF Termination of appointment of Wai Kuen Lau as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
15 May 2025 CH01 Director's details changed for Mr Luan Hoxa on 15 May 2025
View PDF Director's details changed for Mr Luan Hoxa on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025 CS01 Confirmation statement made on 15 May 2025 with updates
View PDF Confirmation statement made on 15 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2025 CH01 Director's details changed for Mr Clifford Agnelo D’ Suza on 13 May 2025
View PDF Director's details changed for Mr Clifford Agnelo D’ Suza on 13 May 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 AD01 Registered office address changed from 7 Birchwood Lodge 551 Ruislip Road Northolt UB5 6LR England to 3 Birchwood Lodge 551 Ruislip Road Northolt UB5 6LR on 13 May 2025
View PDF Registered office address changed from 7 Birchwood Lodge 551 Ruislip Road Northolt UB5 6LR England to 3 Birchwood Lodge 551 Ruislip Road Northolt UB5 6LR on 13 May 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024 AP01 Appointment of Mr Tajinder Singh Banwait as a director on 5 November 2024
View PDF Appointment of Mr Tajinder Singh Banwait as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 AP01 Appointment of Mr Luan Hoxa as a director on 5 November 2024
View PDF Appointment of Mr Luan Hoxa as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 NEWINC Incorporation
Statement of capital on 2024-08-05
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Clarification The date of birth of the director/PSC was replaced on 05/06/2026 to correct an error on the incorporation application.
View PDF Incorporation
Statement of capital on 2024-08-05
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Clarification The date of birth of the director/PSC was replaced on 05/06/2026 to correct an error on the incorporation application.
- link opens in a new window - 15 pages (15 pages)