About

Registered Number: 07562301
Date of Incorporation: 14/03/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: ASSURA PLC, The Brew House, Greenalls Avenue, Warrington, WA4 6HL,

 

Birchdale Investments Ltd was founded on 14 March 2011 and has its registered office in Warrington, it's status at Companies House is "Active". This company has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 14 March 2018
RESOLUTIONS - N/A 06 February 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 February 2018
SH19 - Statement of capital 06 February 2018
CAP-SS - N/A 06 February 2018
TM01 - Termination of appointment of director 10 January 2018
TM01 - Termination of appointment of director 10 January 2018
TM01 - Termination of appointment of director 10 January 2018
TM01 - Termination of appointment of director 10 January 2018
AP02 - Appointment of corporate director 08 January 2018
TM01 - Termination of appointment of director 30 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 17 March 2017
CH01 - Change of particulars for director 30 September 2016
AP01 - Appointment of director 31 May 2016
AP01 - Appointment of director 31 May 2016
AP01 - Appointment of director 31 May 2016
AP01 - Appointment of director 31 May 2016
AP01 - Appointment of director 31 May 2016
AP01 - Appointment of director 31 May 2016
TM01 - Termination of appointment of director 31 May 2016
AD01 - Change of registered office address 31 May 2016
MR04 - N/A 25 May 2016
MR04 - N/A 25 May 2016
AA - Annual Accounts 13 May 2016
MR04 - N/A 09 May 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 05 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 22 April 2013
CH01 - Change of particulars for director 22 April 2013
AD01 - Change of registered office address 22 April 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 20 April 2012
AD01 - Change of registered office address 20 April 2012
MG01 - Particulars of a mortgage or charge 14 May 2011
MG01 - Particulars of a mortgage or charge 21 April 2011
MG01 - Particulars of a mortgage or charge 21 April 2011
NEWINC - New incorporation documents 14 March 2011

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 May 2011 Fully Satisfied

N/A

Mortgage debenture 14 April 2011 Fully Satisfied

N/A

Memorandum of security over cash deposits 14 April 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.