Birchwood Two Ltd was established in 2007, it's status at Companies House is "Active". There are 2 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEDDON, Jonathan Frank | 06 August 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Matthew Alexander | 02 December 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
MR04 - N/A | 08 October 2019 | |
AA - Annual Accounts | 28 August 2019 | |
CS01 - N/A | 06 August 2019 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 17 August 2016 | |
MR01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 03 August 2016 | |
MR04 - N/A | 25 May 2016 | |
AR01 - Annual Return | 26 August 2015 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 29 August 2014 | |
CH03 - Change of particulars for secretary | 29 August 2014 | |
AA - Annual Accounts | 20 August 2014 | |
TM02 - Termination of appointment of secretary | 02 December 2013 | |
AP03 - Appointment of secretary | 02 December 2013 | |
AR01 - Annual Return | 02 September 2013 | |
MR01 - N/A | 28 August 2013 | |
AA - Annual Accounts | 14 August 2013 | |
CERTNM - Change of name certificate | 29 July 2013 | |
CONNOT - N/A | 29 July 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
CH01 - Change of particulars for director | 10 July 2012 | |
AR01 - Annual Return | 02 September 2011 | |
AA - Annual Accounts | 10 August 2011 | |
AR01 - Annual Return | 05 October 2010 | |
AA - Annual Accounts | 17 August 2010 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH03 - Change of particulars for secretary | 26 October 2009 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 10 June 2009 | |
363a - Annual Return | 15 August 2008 | |
225 - Change of Accounting Reference Date | 21 September 2007 | |
NEWINC - New incorporation documents | 06 August 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 August 2016 | Fully Satisfied |
N/A |
A registered charge | 27 August 2013 | Fully Satisfied |
N/A |