BIRCHALL GARDENS LLP
| Status | ACTIVE |
| Company No. | OC398762 |
| Category | Limited Liability Partnership |
| Incorporated | 11 Mar 2015 |
| Age | 9 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BIRCHALL GARDENS LLP is an active limited liability partnership with number OC398762. It was incorporated 9 years, 3 months, 26 days ago, on 11 March 2015. The company address is Bardon Hill Bardon Hill, Coalville, LE67 1TL, Leicestershire, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-04-30
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 30 Apr 2024
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Aggregate Industries Uk Limited
Appointment date: 2023-11-30
Documents
Change to a person with significant control limited liability partnership
Date: 10 Apr 2024
Action Date: 26 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2024-03-26
Psc name: Aggregate Industries Uk Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Address
Type: LLAD01
Change date: 2024-03-27
Old address: Bardon Hall Copt Oak Road Markfield LE67 9PJ England
New address: Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
Documents
Change corporate member limited liability partnership
Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: LLCH02
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Feb 2024
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-04-27
Officer name: Anglo American International Holdings Limited
Documents
Notification of a person with significant control limited liability partnership
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Aggregate Industries Uk Limited
Notification date: 2023-11-30
Documents
Cessation of a person with significant control limited liability partnership
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Aggregate Industries Uk Limited
Cessation date: 2023-11-30
Documents
Notification of a person with significant control limited liability partnership
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Aggregate Industries Uk Limited
Notification date: 2023-11-30
Documents
Cessation of a person with significant control limited liability partnership
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Lafarge Building Materials Limited
Cessation date: 2023-11-30
Documents
Termination member limited liability partnership with name termination date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Lafarge Building Materials Limited
Termination date: 2023-11-30
Documents
Accounts with accounts type small
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-05-12
Documents
Accounts with accounts type small
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-05-12
Documents
Change corporate member limited liability partnership with name change date
Date: 28 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2022-02-23
Officer name: Lafarge Building Materials Limited
Documents
Accounts with accounts type small
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-04-29
Documents
Accounts with accounts type small
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-04-24
Documents
Accounts with accounts type small
Date: 26 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-04-11
Documents
Accounts with accounts type small
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-03-29
Documents
Accounts with accounts type small
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Move registers to sail limited liability partnership with new address
Date: 30 Mar 2017
Category: Address
Type: LLAD03
New address: Bardon Hill Coalville Leicestershire LE67 1TL
Documents
Change sail address limited liability partnership with new address
Date: 30 Mar 2017
Category: Address
Type: LLAD02
New address: Bardon Hill Coalville Leicestershire LE67 1TL
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-03-15
Documents
Change registered office address limited liability partnership with date old address new address
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Address
Type: LLAD01
Change date: 2017-01-10
Old address: , 300 Pavilion Drive, Northampton, NN4 7YE, England
New address: Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
Documents
Accounts with accounts type full
Date: 31 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return limited liability partnership with made up date
Date: 16 Mar 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-03-15
Documents
Change corporate member limited liability partnership with name change date
Date: 15 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2016-01-01
Officer name: Lafarge Building Materials Limited
Documents
Change account reference date limited liability partnership current shortened
Date: 19 Nov 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: LLAA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 23 Sep 2015
Action Date: 23 Sep 2015
Category: Address
Type: LLAD01
Change date: 2015-09-23
Old address: , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
New address: Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
Documents
Incorporation limited liability partnership
Date: 11 Mar 2015
Category: Incorporation
Type: LLIN01
Documents
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