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Birch Hill Capital Ltd

Documents

Total Documents32
Total Pages132

Filing History

29 March 2024Micro company accounts made up to 31 March 2023
27 March 2024Confirmation statement made on 14 March 2024 with no updates
27 April 2023Confirmation statement made on 14 March 2023 with updates
23 December 2022Micro company accounts made up to 31 March 2022
31 March 2022Micro company accounts made up to 31 March 2021
29 March 2022Confirmation statement made on 14 March 2022 with no updates
31 March 2021Micro company accounts made up to 31 March 2020
30 March 2021Confirmation statement made on 14 March 2021 with no updates
2 June 2020Confirmation statement made on 14 March 2020 with updates
6 March 2020Change of details for Mr Harold Andrew Fulton as a person with significant control on 14 January 2020
6 March 2020Cessation of Cameron Stewart as a person with significant control on 14 January 2020
26 February 2020Cancellation of shares. Statement of capital on 14 January 2020
  • GBP 100
26 February 2020Purchase of own shares.
3 January 2020Micro company accounts made up to 31 March 2019
8 November 2019Termination of appointment of Cameron Stewart as a director on 27 September 2019
28 March 2019Confirmation statement made on 14 March 2019 with no updates
21 December 2018Micro company accounts made up to 31 March 2018
14 March 2018Confirmation statement made on 14 March 2018 with updates
22 December 2017Micro company accounts made up to 31 March 2017
18 December 2017Registered office address changed from , 1 Exchange Place, Belfast, BT1 2NA, Northern Ireland to 17a Ormeau Avenue Belfast BT2 8HD on 18 December 2017
28 November 2017Previous accounting period shortened from 30 April 2017 to 31 March 2017
28 November 2017Previous accounting period shortened from 30 April 2017 to 31 March 2017
2 May 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 200
2 May 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 200
25 April 2017Confirmation statement made on 19 April 2017 with updates
25 April 2017Confirmation statement made on 19 April 2017 with updates
21 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 April 2017Change of share class name or designation
21 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 April 2017Change of share class name or designation
20 April 2016Incorporation
Statement of capital on 2016-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
20 April 2016Incorporation
Statement of capital on 2016-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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