BIRCH CLOSE TRADING LTD: Filings

  • Overview

    Company NameBIRCH CLOSE TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10298261
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIRCH CLOSE TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard Crispin Jones as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Adam David Phillips as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Christopher Richard Payne as a director on Oct 13, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Second filing for the appointment of Mr Christopher Richard Payne as a director

    3 pagesRP04AP01

    Confirmation statement made on Jul 03, 2025 with updates

    4 pagesCS01

    Termination of appointment of Andrew Peter Murphy as a director on Dec 20, 2024

    1 pagesTM01

    Appointment of Mr Adam David Phillips as a director on Oct 07, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Change of details for Hfd Limited as a person with significant control on Jan 04, 2023

    2 pagesPSC05

    Confirmation statement made on Jul 03, 2024 with updates

    4 pagesCS01

    Termination of appointment of Adrian Harris as a director on Mar 27, 2024

    1 pagesTM01

    Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW United Kingdom to Gorsey Lane Coleshill Birmingham B46 1JU on Mar 01, 2024

    1 pagesAD01

    Appointment of Ms Alison Jane Margaret Hughes as a secretary on Dec 14, 2023

    2 pagesAP03

    Termination of appointment of Caroline Farbridge as a secretary on Dec 14, 2023

    1 pagesTM02

    Confirmation statement made on Jul 05, 2023 with updates

    5 pagesCS01

    Secretary's details changed for Ms Caroline Fairbridge on Jan 04, 2023

    1 pagesCH03

    Group of companies' accounts made up to Dec 31, 2022

    35 pagesAA

    Notification of Hfd Limited as a person with significant control on Jan 04, 2023

    2 pagesPSC02

    Registered office address changed from Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA England to PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW on Jan 18, 2023

    1 pagesAD01

    Cessation of Andrew Peter Murphy as a person with significant control on Jan 04, 2023

    1 pagesPSC07

    Cessation of Helen Louise Murphy as a person with significant control on Jan 04, 2023

    1 pagesPSC07

    Change of details for a person with significant control

    2 pagesPSC05

    Appointment of Ms Caroline Fairbridge as a secretary on Jan 04, 2023

    2 pagesAP03

    Appointment of Mr Chris Payne as a director on Jan 04, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Sep 16, 2025Clarification A second filed AP01 was registered on 16/09/2025

    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