About

Registered Number: 05859420
Date of Incorporation: 27/06/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

 

Welcome Break Birchanger Ltd was founded on 27 June 2006 and are based in Newport Pagnell, it's status is listed as "Active". The company has no directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 01 July 2019
TM01 - Termination of appointment of director 26 December 2018
AP01 - Appointment of director 06 December 2018
AA01 - Change of accounting reference date 06 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 04 July 2018
TM01 - Termination of appointment of director 01 June 2018
TM01 - Termination of appointment of director 03 October 2017
AP01 - Appointment of director 03 October 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 27 June 2017
PSC02 - N/A 27 June 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 03 July 2013
CH01 - Change of particulars for director 14 June 2013
AA - Annual Accounts 11 June 2013
AAMD - Amended Accounts 21 September 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 06 July 2011
TM02 - Termination of appointment of secretary 02 May 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 17 September 2009
225 - Change of Accounting Reference Date 14 August 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 01 May 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 30 June 2008
MEM/ARTS - N/A 15 November 2007
CERTNM - Change of name certificate 08 November 2007
363a - Annual Return 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
287 - Change in situation or address of Registered Office 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
CERTNM - Change of name certificate 18 September 2006
NEWINC - New incorporation documents 27 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.