BIRCHMOOR TRUSTEE SERVICES LIMITED: Filings
Overview
| Company Name | BIRCHMOOR TRUSTEE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08686071 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BIRCHMOOR TRUSTEE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 3 pages | AA | ||||||||||
Termination of appointment of Gregory Ernest Morris as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin James Fowler as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Mr Gregory Ernest Morris as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin James Fowler as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Notification of Birchmoor Limited as a person with significant control on Oct 01, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 15, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 14, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Benjamin James Fowler as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Ernest Morris as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed wps trustee services LIMITED\certificate issued on 30/09/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom to Harrogate Business Centre Hookstone Avenue Harrogate North Yorkshire HG2 8ER on Sep 30, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Benjamin George Vickers as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Thornton as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julian Lyons as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Neil Thornton on Jan 31, 2025 | 1 pages | CH03 | ||||||||||
Appointment of Mr Gregory Ernest Morris as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor, 7 Howick Place London SW1P 1BB on Mar 11, 2024 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0