AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 20th, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 24th Oct 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 24th Oct 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Oct 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, April 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, April 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2021
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Oct 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 24th Oct 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th Oct 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, June 2018
| capital
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th Oct 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 24th Oct 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 24th Oct 2015 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 4th Dec 2015: 99.00 GBP
capital
|
|
AP01 |
On Fri, 24th Oct 2014 new director was appointed.
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed A.V.birch (engineering) LTDcertificate issued on 21/08/15
filed on: 21st, August 2015
| change of name
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 092797860002, created on Fri, 26th Jun 2015
filed on: 17th, July 2015
| mortgage
|
Free Download
(40 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, April 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2015
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thu, 26th Mar 2015
filed on: 22nd, April 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 31st Dec 2014: 99.00 GBP
filed on: 8th, April 2015
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 092797860001, created on Tue, 30th Dec 2014
filed on: 3rd, January 2015
| mortgage
|
Free Download
(32 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 3rd, November 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2014
| incorporation
|
Free Download
(35 pages)
|
SH01 |
Capital declared on Fri, 24th Oct 2014: 1.00 GBP
capital
|
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