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BIRCHAM & CO NOMINEES LIMITED

Company number 02353720

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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)
23 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
06 Sep 2023 CH01 Director's details changed for Mr Hugo Lysander Meruyn Moncrieffe Smith on 12 October 2018
23 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
02 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
22 Dec 2022 TM01 Termination of appointment of Helen Laura Ratcliffe as a director on 31 May 2022
30 Nov 2022 TM01 Termination of appointment of Nicholas Charles Mccarthy as a director on 30 November 2022
20 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
03 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
14 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
14 Oct 2021 TM01 Termination of appointment of Edward Nicholas William Brown as a director on 1 June 2020
17 May 2021 AA Accounts for a dormant company made up to 31 May 2020
02 Dec 2020 TM01 Termination of appointment of Simon Patrick Weil as a director on 1 December 2020
05 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
24 Jul 2020 CH01 Director's details changed for Mr Simon Patrick Weil on 10 June 2020
24 Jul 2020 CH01 Director's details changed for Mr John Matthew Stephenson on 10 June 2020
24 Jul 2020 CH01 Director's details changed for Helen Laura Ratcliffe on 10 June 2020
24 Jul 2020 CH01 Director's details changed for Judith Elizabeth Millar on 10 June 2020
24 Jul 2020 CH01 Director's details changed for Elizabeth Ann Neale on 10 June 2020
24 Jul 2020 CH01 Director's details changed for Mr Alastair John Calvert Collett on 10 June 2020
24 Jul 2020 CH01 Director's details changed for Mr Edward Nicholas William Brown on 10 June 2020
24 Jul 2020 CH01 Director's details changed for Miss Penny Jane Chapman on 10 June 2020
21 Jul 2020 CH04 Secretary's details changed for Broadway Secretaries Limited on 10 June 2020
21 Jul 2020 PSC06 Change of details for Bdb Pitmans Llp as a person with significant control on 10 June 2020
10 Jun 2020 AD01 Registered office address changed from 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 10 June 2020
24 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019