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Charles Birch Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 46
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

4 January 2024 Confirmation statement made on 29 December 2023 with no updates
29 December 2022 Confirmation statement made on 29 December 2022 with no updates
6 January 2022 Confirmation statement made on 29 December 2021 with updates
15 January 2021 Confirmation statement made on 29 December 2020 with no updates
8 January 2020 Confirmation statement made on 29 December 2019 with no updates
10 January 2019 Confirmation statement made on 29 December 2018 with no updates
10 January 2018 Confirmation statement made on 29 December 2017 with no updates
10 January 2017 Confirmation statement made on 29 December 2016 with updates
10 January 2017 Confirmation statement made on 29 December 2016 with updates

Annual Returns

11 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 122,963
11 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 122,963
13 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 122,963
13 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 122,963
3 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 122,963
3 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 122,963
23 January 2013Annual return made up to 29 December 2012 with a full list of shareholders
23 January 2013Annual return made up to 29 December 2012 with a full list of shareholders
31 January 2012Annual return made up to 29 December 2011 with a full list of shareholders
31 January 2012Annual return made up to 29 December 2011 with a full list of shareholders
15 February 2011Annual return made up to 29 December 2010 with a full list of shareholders
15 February 2011Annual return made up to 29 December 2010 with a full list of shareholders
5 February 2010Annual return made up to 29 December 2009 with a full list of shareholders
5 February 2010Annual return made up to 29 December 2009 with a full list of shareholders
23 June 2009Return made up to 29/12/08; full list of members
23 June 2009Return made up to 29/12/08; full list of members
8 August 2008Return made up to 29/12/07; no change of members
8 August 2008Return made up to 29/12/07; no change of members
16 July 2007Return made up to 29/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 July 2007Return made up to 29/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
5 May 2006Return made up to 29/12/05; full list of members
5 May 2006Return made up to 29/12/05; full list of members
23 March 2005Return made up to 29/12/04; full list of members
23 March 2005Return made up to 29/12/04; full list of members
7 May 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 May 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 April 2003Return made up to 29/12/02; full list of members
26 April 2003Return made up to 29/12/02; full list of members
3 January 2002Return made up to 29/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
3 January 2002Return made up to 29/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 February 2001Return made up to 29/12/00; no change of members
13 February 2001Return made up to 29/12/00; no change of members
11 January 2000Return made up to 29/12/99; full list of members
11 January 2000Return made up to 29/12/99; full list of members
20 January 1999Return made up to 29/12/98; change of members
20 January 1999Return made up to 29/12/98; change of members
10 February 1998Return made up to 29/12/97; no change of members
10 February 1998Return made up to 29/12/97; no change of members
7 January 1997Return made up to 29/12/96; full list of members
7 January 1997Return made up to 29/12/96; full list of members
2 April 1996Return made up to 29/12/95; change of members
2 April 1996Return made up to 29/12/95; change of members
28 March 1995Return made up to 29/12/94; no change of members
28 March 1995Return made up to 29/12/94; no change of members
25 January 1994Return made up to 29/12/93; full list of members
20 July 1993Return made up to 29/12/92; change of members
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