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3 BIRCH HOUSE LTD

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3 BIRCH HOUSE LTD

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Key Data

Status

Active

Company No.

04073046

Incorporation date

13/09/2000

Size

Total Exemption Small

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

Registered address

4385, 04073046: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 13/09/2000)
dot icon03/05/2019
Registered office address changed to PO Box 4385, 04073046: Companies House Default Address, Cardiff, CF14 8LH on 2019-05-03
View PDF (1 pages)
dot icon28/10/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/08/2018
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/07/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/07/2017
Cessation of Graham Harold Eden as a person with significant control on 2017-05-24
View PDF (1 pages)
dot icon21/06/2017
Resolutions
View PDF (3 pages)
dot icon20/06/2017
Termination of appointment of Graham Harold Eden as a director on 2017-05-24
View PDF (1 pages)
dot icon30/05/2017
Termination of appointment of Judith Eden as a secretary on 2017-05-30
View PDF (1 pages)
dot icon25/05/2017
Termination of appointment of Mark Neil Warman as a director on 2017-05-08
View PDF (1 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (4 pages)
dot icon11/02/2017
Statement of capital following an allotment of shares on 2017-01-18
View PDF (7 pages)
dot icon28/07/2016
Confirmation statement made on 2016-07-28 with updates
View PDF (6 pages)
dot icon07/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon04/11/2015
Appointment of Mr Mark Neil Warman as a director on 2015-11-01
View PDF (2 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon05/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2015
Termination of appointment of Hulland Ward Corporate Solutions Limited as a director on 2014-12-30
View PDF (1 pages)
dot icon21/01/2015
Previous accounting period shortened from 2015-02-28 to 2014-12-31
View PDF (1 pages)
dot icon21/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon04/08/2014
Annual return made up to 2014-07-28 with full list of shareholders
View PDF (6 pages)
dot icon12/05/2014
Termination of appointment of Matthew Eden as a director
View PDF (1 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon30/07/2013
Annual return made up to 2013-07-28 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2012
Appointment of Mr Matthew Richard Eden as a director
View PDF (2 pages)
dot icon21/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (7 pages)
dot icon31/07/2012
Annual return made up to 2012-07-28 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2012
Appointment of Hulland Ward Corporate Solutions Limited as a director
View PDF (2 pages)
dot icon26/03/2012
Previous accounting period extended from 2011-08-31 to 2012-02-28
View PDF (1 pages)
dot icon01/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon13/12/2010
Change of share class name or designation
View PDF (2 pages)
dot icon13/12/2010
Statement of capital following an allotment of shares on 2010-12-06
View PDF (5 pages)
dot icon29/07/2010
Annual return made up to 2010-07-28 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon02/11/2009
Secretary's details changed for Judith Eden on 2009-11-02
View PDF (1 pages)
dot icon02/11/2009
Director's details changed for Mr Graham Harold Eden on 2009-11-02
View PDF (2 pages)
dot icon29/07/2009
Return made up to 28/07/09; full list of members
View PDF (4 pages)
dot icon01/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon09/10/2008
Accounting reference date shortened from 31/10/2008 to 31/08/2008
View PDF (1 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon29/07/2008
Return made up to 28/07/08; full list of members
View PDF (4 pages)
dot icon17/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon21/08/2007
Return made up to 28/07/07; full list of members
View PDF (3 pages)
dot icon15/08/2006
Return made up to 28/07/06; full list of members
View PDF (3 pages)
dot icon09/06/2006
Registered office changed on 09/06/06 from: central boulevard blythe valley park solihull west midlands B90 8AG
View PDF (1 pages)
dot icon09/02/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon03/08/2005
Return made up to 28/07/05; full list of members
View PDF (3 pages)
dot icon08/06/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon31/08/2004
Return made up to 28/07/04; full list of members
View PDF (6 pages)
dot icon27/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon12/09/2003
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon12/09/2003
Ad 31/10/02--------- £ si 38@1
View PDF (2 pages)
dot icon12/09/2003
Return made up to 28/07/03; full list of members
View PDF (6 pages)
dot icon11/07/2003
Accounts made up to 2002-10-31
View PDF (4 pages)
dot icon03/07/2003
Accounting reference date extended from 30/09/02 to 31/10/02
View PDF (1 pages)
dot icon02/08/2002
Return made up to 28/07/02; full list of members
View PDF (6 pages)
dot icon25/06/2002
Registered office changed on 25/06/02 from: highlands house pershore road whittington worcestershire WR5 2RP
View PDF (1 pages)
dot icon25/06/2002
Accounts made up to 2001-09-30
View PDF (4 pages)
dot icon25/09/2001
Secretary resigned
View PDF (1 pages)
dot icon10/09/2001
New secretary appointed
View PDF (2 pages)
dot icon10/09/2001
Registered office changed on 10/09/01 from: charter house 49-51 shirley road acocks green birmingham B27 7XU
View PDF (1 pages)
dot icon02/08/2001
Return made up to 28/07/01; full list of members
View PDF (6 pages)
dot icon26/06/2001
New director appointed
View PDF (2 pages)
dot icon26/06/2001
New secretary appointed
View PDF (2 pages)
dot icon03/10/2000
Director resigned
View PDF (1 pages)
dot icon03/10/2000
Secretary resigned
View PDF (1 pages)
dot icon13/09/2000
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2015
dot iconNext confirmation date
13/02/2018
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
dot iconNext due on
30/09/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eden, Graham Harold
Director
07/06/2001 - 24/05/2017
9
HULLAND WARD CORPORATE SOLUTIONS LIMITED
Corporate Director
19/03/2012 - 30/12/2014
-
Eden, Matthew Richard
Director
01/12/2012 - 07/05/2014
1
MAB CORPORATE SERVICES LIMITED
Corporate Secretary
13/09/2000 - 13/09/2000
7
Currie, Neill
Secretary
07/06/2001 - 06/09/2001
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 3 BIRCH HOUSE LTD

3 BIRCH HOUSE LTD is an(a) Active company incorporated on 13/09/2000 with the registered office located at 4385, 04073046: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 BIRCH HOUSE LTD?

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3 BIRCH HOUSE LTD is currently Active. It was registered on 13/09/2000 .

Where is 3 BIRCH HOUSE LTD located?

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3 BIRCH HOUSE LTD is registered at 4385, 04073046: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 3 BIRCH HOUSE LTD do?

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3 BIRCH HOUSE LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for 3 BIRCH HOUSE LTD?

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The latest filing was on 03/05/2019: Registered office address changed to PO Box 4385, 04073046: Companies House Default Address, Cardiff, CF14 8LH on 2019-05-03.