About

Registered Number: 06245670
Date of Incorporation: 14/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS

 

Established in 2007, Henry Birch Ltd has its registered office in Derby, it's status at Companies House is "Active". Henry Birch Ltd has 2 directors listed as Clarke, Christopher, Birch, Henry Michael James at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Henry Michael James 01 March 2010 - 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Christopher 01 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 18 February 2020
PSC04 - N/A 13 September 2019
CH01 - Change of particulars for director 13 September 2019
CH01 - Change of particulars for director 14 August 2019
PSC04 - N/A 14 August 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 16 May 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 14 May 2015
SH01 - Return of Allotment of shares 06 January 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 12 February 2013
SH01 - Return of Allotment of shares 10 July 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 15 June 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
TM02 - Termination of appointment of secretary 08 March 2010
TM01 - Termination of appointment of director 08 March 2010
AP03 - Appointment of secretary 08 March 2010
AP01 - Appointment of director 08 March 2010
AA01 - Change of accounting reference date 08 March 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 18 May 2009
287 - Change in situation or address of Registered Office 18 March 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 16 June 2008
NEWINC - New incorporation documents 14 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.