BIRCH HEIGHTS COMPANY LIMITED

Company number NI635865

Date	Type	Description	View / Download
27 Oct 2023	AA	Micro company accounts made up to 31 January 2023	(5 pages)
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	(4 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 1,992,100	(3 pages)
16 Mar 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
20 Jul 2022	AA	Accounts for a dormant company made up to 31 January 2022	(2 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
04 Aug 2021	AA	Accounts for a dormant company made up to 31 January 2021	(2 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
16 Mar 2021	RP04AP01	Second filing for the appointment of Veronica Mackle as a director	(3 pages)
15 Mar 2021	RP04PSC01	Second filing for the notification of Veronica Mackle as a person with significant control	(7 pages)
10 Aug 2020	AA	Accounts for a dormant company made up to 31 January 2020	(3 pages)
23 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(4 pages)
21 Jan 2020	PSC01	Notification of Veronica Mackle as a person with significant control on 8 October 2019 ANNOTATION Clarification a second filed PSC01 was registered on 15/03/2021	(3 pages)
21 Jan 2020	PSC07	Cessation of Veronica Mackle as a person with significant control on 8 October 2019	(1 page)
20 Jan 2020	PSC07	Cessation of Michael Joseph Mcallister as a person with significant control on 8 October 2019	(1 page)
20 Jan 2020	PSC01	Notification of Veronica Mackle as a person with significant control on 8 October 2019	(2 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 100	(4 pages)
06 Nov 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Michael Joseph Mcallister as a director on 8 October 2019	(1 page)
11 Oct 2019	AD01	Registered office address changed from The Diamond Centre Market Street Magherafelt County Londonderry BT45 6ED Northern Ireland to 42 Corrigan Hill Road Dungannon BT71 6SL on 11 October 2019	(1 page)
09 Oct 2019	AP01	Appointment of Veronica Mackle as a director on 8 October 2019 ANNOTATION Clarification Second filed AP01 registered 16/03/2021.	(3 pages)
09 Oct 2019	AP01	Appointment of Mary Anne Mackle as a director on 8 October 2019	(2 pages)
22 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)