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WILLIAM BIRCH & SONS LIMITED

Company number 00129834

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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)
14 Jul 2023 AA Full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
24 Aug 2022 AA Full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
30 Oct 2020 AP01 Appointment of Mr Ben Thomson as a director on 1 October 2020
04 Sep 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
21 Aug 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 AD03 Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
04 Jun 2019 AD02 Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
03 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
03 Jun 2019 PSC05 Change of details for William Birch Holdings Limited as a person with significant control on 1 May 2019
04 Feb 2019 TM02 Termination of appointment of Alistair Birch as a secretary on 31 October 2018
04 Feb 2019 TM01 Termination of appointment of Alistair Birch as a director on 31 October 2018
30 Aug 2018 AA Full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
28 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2017 MR05 Part of the property or undertaking has been released from charge 12
23 Jun 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
02 Nov 2016 AP01 Appointment of Mrs Gemma Victoria Shahjahan as a director on 1 November 2016
02 Nov 2016 AP01 Appointment of Mr Simon Thomas Potter as a director on 1 November 2016
29 Jun 2016 AA Full accounts made up to 31 December 2015