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BIRCH HILL CAPITAL LTD

Company number NI637931

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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)
29 Mar 2024 AA Micro company accounts made up to 31 March 2023
27 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
27 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
29 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
30 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
02 Jun 2020 CS01 Confirmation statement made on 14 March 2020 with updates
06 Mar 2020 PSC04 Change of details for Mr Harold Andrew Fulton as a person with significant control on 14 January 2020
06 Mar 2020 PSC07 Cessation of Cameron Stewart as a person with significant control on 14 January 2020
26 Feb 2020 SH06 Cancellation of shares. Statement of capital on 14 January 2020
  • GBP 100
26 Feb 2020 SH03 Purchase of own shares.
03 Jan 2020 AA Micro company accounts made up to 31 March 2019
08 Nov 2019 TM01 Termination of appointment of Cameron Stewart as a director on 27 September 2019
28 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Dec 2017 AD01 Registered office address changed from , 1 Exchange Place, Belfast, BT1 2NA, Northern Ireland to 17a Ormeau Avenue Belfast BT2 8HD on 18 December 2017
28 Nov 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
02 May 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 200
25 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
21 Apr 2017 SH08 Change of share class name or designation
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association