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A V BIRCH (HOLDINGS) LIMITED

Company number 09279786

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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)
20 Dec 2023 AA Micro company accounts made up to 31 December 2022
06 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with updates
25 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
12 Aug 2022 AA Micro company accounts made up to 31 December 2021
25 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 24 October 2021
22 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 24 October 2021
01 Dec 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/12/21
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 25/01/2022
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
29 Apr 2021 SH08 Change of share class name or designation
21 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2021 SH08 Change of share class name or designation
18 Mar 2021 SH08 Change of share class name or designation
02 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
01 Sep 2020 AA Micro company accounts made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 31 December 2018
26 Oct 2018 CS01 24/10/18 Statement of Capital gbp 99.0
12 Jun 2018 SH08 Change of share class name or designation
24 May 2018 AA Micro company accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
29 Aug 2017 AA Micro company accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 99
04 Dec 2015 AP01 Appointment of Mr Graham John Clark as a director on 24 October 2014