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BIRCH GROVE GARDEN CENTRE LIMITED

Company number 02066240

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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)
18 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
30 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
21 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That pursuant to paragraph 47(3)(b) of schedule 4 of the companies act 2006 (commencement no. 5, transitional provisions and savings) order 2007, the directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflicts of interest. 06/01/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 SH10 Particulars of variation of rights attached to shares
20 Feb 2023 SH08 Change of share class name or designation
20 Feb 2023 CC04 Statement of company's objects
06 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 13 August 2022
19 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/12/2022.
06 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
20 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
25 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
17 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with updates
17 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
18 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
19 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
14 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
16 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
02 Nov 2017 AA Unaudited abridged accounts made up to 31 January 2017
14 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 20
04 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 20