ANDREW BIRCH LIMITED


Registered number: 04658993
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Name: ANDREW BIRCH LIMITED
ANDREW BIRCH LTD
Address: 40 NOVA CROFT, EASTERN GREEN, COVENTRY, WEST MIDLANDS, CV5 7FJ
Incorporation Date: 2003-02-06

Company status: Active


Company Documents

date name form type
2023-02-06 CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES CS01
2022-06-07 28/02/22 TOTAL EXEMPTION FULL AA
2022-02-07 CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES CS01
2021-02-08 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES CS01
2021-04-30 28/02/21 TOTAL EXEMPTION FULL AA
2020-02-06 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES CS01
2020-06-25 29/02/20 TOTAL EXEMPTION FULL AA
2019-02-11 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES CS01
2019-04-26 28/02/19 TOTAL EXEMPTION FULL AA
2018-11-21 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-03-27 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES CS01
2017-02-14 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES CS01
2017-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-03-23 06/02/16 FULL LIST AR01
2016-03-24 29/02/16 TOTAL EXEMPTION SMALL AA
2015-07-09 06/02/15 FULL LIST AR01
2015-05-11 28/02/15 TOTAL EXEMPTION SMALL AA
2014-03-28 06/02/14 FULL LIST AR01
2014-05-23 28/02/14 TOTAL EXEMPTION SMALL AA
2013-04-17 28/02/13 TOTAL EXEMPTION SMALL AA
2013-04-22 06/02/13 FULL LIST AR01
2012-03-29 28/02/12 TOTAL EXEMPTION SMALL AA
2012-06-20 06/02/12 FULL LIST AR01
2011-04-26 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-29 06/02/11 FULL LIST AR01
2010-05-14 28/02/10 TOTAL EXEMPTION SMALL AA
2010-04-23 06/02/10 FULL LIST AR01
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRCH / 06/02/2010 CH01
2009-03-27 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2009-04-04 28/02/09 TOTAL EXEMPTION SMALL AA
2008-02-06 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS 363a
2008-06-10 28/02/08 TOTAL EXEMPTION SMALL AA
2007-03-20 REGISTERED OFFICE CHANGED ON 20/03/07 FROM:24 CONWAY AVENUECOVENTRYWEST MIDLANDS CV4 9HZ 287
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-26 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363s
2006-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-10-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-10-23 NEW SECRETARY APPOINTED 288a
2006-02-14 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS 363s
2006-02-14 REGISTERED OFFICE CHANGED ON 14/02/06 FROM:19 SCAFELL CLOSEMOUNT NODCOVENTRYWEST MIDLANDS CV5 7JH 287
2005-06-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2005-04-07 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS 363s
2004-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2004-02-17 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS 363s
2003-02-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-22 REGISTERED OFFICE CHANGED ON 22/08/03 FROM:120 EAST ROADLONDONN1 6AA 287
2003-02-14 NEW DIRECTOR APPOINTED 288a
2003-02-14 SECRETARY RESIGNED 288b
2003-02-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-14 DIRECTOR RESIGNED 288b

Last update: 2024-12-06 07:00:54