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BIRCH HOLT INVESTMENTS LIMITED

Company number 12510143

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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)
06 Mar 2024 CH01 Director's details changed for Mr Michael Lear on 6 March 2024
06 Mar 2024 PSC04 Change of details for Mr Michael Lear as a person with significant control on 6 March 2024
06 Mar 2024 AD01 Registered office address changed from PO Box 152 Crowhurst Road Battle TN33 3BX United Kingdom to Fordlands Crowhurst Road Catsfield East Sussex TN33 9BT on 6 March 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2023 MR01 Registration of charge 125101430005, created on 22 December 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2022 MR04 Satisfaction of charge 125101430003 in full
09 Dec 2022 MR04 Satisfaction of charge 125101430002 in full
05 Dec 2022 MR01 Registration of charge 125101430004, created on 5 December 2022
24 Aug 2022 PSC04 Change of details for Mr Michael Lear as a person with significant control on 2 August 2022
23 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
03 Aug 2022 TM01 Termination of appointment of Carole Lear as a director on 2 August 2022
15 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
20 Aug 2020 MR01 Registration of charge 125101430002, created on 5 August 2020
20 Aug 2020 MR01 Registration of charge 125101430003, created on 5 August 2020
30 Apr 2020 MR01 Registration of charge 125101430001, created on 30 April 2020
11 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-11
  • GBP 100