BIRCH-HR - History of Changes


DateDescription
2025-01-21 delete source_ip 91.108.103.52
2025-01-21 insert source_ip 89.116.109.83
2024-11-29 delete source_ip 195.200.9.242
2024-11-29 insert source_ip 91.108.103.52
2024-11-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SAMANTHA JAYNE HULSON / 21/09/2016
2024-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/24, NO UPDATES
2024-10-18 delete source_ip 89.116.109.113
2024-10-18 insert source_ip 195.200.9.242
2024-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JAYNE HULSON / 10/07/2024
2024-08-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SAMANTHA JAYNE HULSON / 10/07/2024
2024-07-25 delete about_pages_linkeddomain thestudiogroup.co.uk
2024-07-25 delete contact_pages_linkeddomain thestudiogroup.co.uk
2024-07-25 delete index_pages_linkeddomain thestudiogroup.co.uk
2024-07-25 delete management_pages_linkeddomain thestudiogroup.co.uk
2024-07-25 delete service_pages_linkeddomain thestudiogroup.co.uk
2024-07-25 delete source_ip 79.170.44.115
2024-07-25 delete terms_pages_linkeddomain thestudiogroup.co.uk
2024-07-25 insert alias Birch-HR Ltd
2024-07-25 insert source_ip 89.116.109.113
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-01-04 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2023-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES
2023-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA JAMES
2023-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JAYNE HULSON / 20/03/2023
2023-07-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SAMANTHA JAYNE HULSON / 20/03/2023
2023-04-23 delete person Jade Housden
2023-04-23 insert person Pam Rai
2023-04-23 update person_title Samantha Hulson: HR Director & Founder, Birch - HR; Chartered Fellow of the CIPD => Managing Director, HR & Executive Coach; Chartered Fellow of the CIPD
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-02-01 delete person Jagdeesh Dolby
2023-02-01 delete person Joanne Allsopp
2023-02-01 delete person Saba Iqbal
2023-02-01 delete source_ip 79.170.40.234
2023-02-01 insert person Ellen Osborne
2023-02-01 insert person Mark Jenkins
2023-02-01 insert source_ip 79.170.44.115
2023-02-01 update person_title Emma James: Project Manager; Business Manager; Company Secretary => Project Manager; Business Support Manager; Company Secretary
2023-01-12 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM JQ MODERN 120 VYSE STREET HOCKLEY BIRMINGHAM B18 6NF ENGLAND
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-08-12 delete address SPACES Crossway 156 Great Charles Street Queensway Birmingham B3 3HN
2022-08-12 delete person Elise Scotland
2022-08-12 delete person Nicole Dean
2022-08-12 insert address 120 Vyse Street Birmingham B18 6NF
2022-08-12 insert partner GB Training and Consulting Ltd
2022-08-12 insert person Frances Murphy
2022-08-12 insert person Jade Housden
2022-08-12 update person_description Saba Iqbal => Saba Iqbal
2022-08-12 update primary_contact SPACES Crossway 156 Great Charles Street Queensway Birmingham B3 3HN => 120 Vyse Street Birmingham B18 6NF
2022-08-07 delete address SPACES, CROSSWAY 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2022-08-07 insert address JQ MODERN 120 VYSE STREET HOCKLEY BIRMINGHAM ENGLAND B18 6NF
2022-08-07 update registered_address
2022-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM SPACES, CROSSWAY 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2022-07-11 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-05 update statutory_documents ALTER ARTICLES 21/06/2022
2022-07-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-06-30 update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 95.00
2022-06-27 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-05-02 delete person Lisa Tomlinson
2022-05-02 delete person Nicola Johnson
2022-05-02 insert person Jagdeesh Dolby
2022-05-02 insert person Judi McSweeney
2022-05-02 insert person Nicole Dean
2022-05-02 insert person Saba Iqbal
2022-05-02 update person_title Peter Emmanuel: HR Intern; Our HR Intern => HR Assistant; Our HR Intern
2022-02-17 insert person Ann Reilly
2022-02-17 insert person Hollie Licqurish
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES
2021-09-12 delete person Jonathan Evans
2021-09-12 delete person Phil Hughes
2021-09-12 insert person Brian Carmichael
2021-06-28 update website_status Disallowed => OK
2021-06-28 delete source_ip 79.170.44.110
2021-06-28 insert source_ip 79.170.40.234
2021-02-07 update website_status FlippedRobots => Disallowed
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-19 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-11-03 update statutory_documents SECRETARY APPOINTED MRS EMMA LOUISE JAMES
2020-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES
2020-10-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-10-02 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2018
2020-10-02 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2019
2020-09-30 update statutory_documents 28/09/20 STATEMENT OF CAPITAL GBP 110
2020-06-13 update website_status Disallowed => FlippedRobots
2020-03-29 update website_status FlippedRobots => Disallowed
2020-02-28 update website_status Disallowed => FlippedRobots
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-31 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-11-08 update website_status FlippedRobots => Disallowed
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES
2019-09-26 update website_status Disallowed => FlippedRobots
2019-08-07 delete address 2ND FLOOR QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF
2019-08-07 insert address SPACES, CROSSWAY 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2019-08-07 update registered_address
2019-07-26 update website_status FlippedRobots => Disallowed
2019-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 2 SHAW PARK BUSINESS VILLAGE SHAW ROAD WOLVERHAMPTON WEST MIDLANDS WV10 9LE
2019-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM SPACES, CROSSWAY 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN
2019-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 2ND FLOOR QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF
2019-06-22 update website_status Disallowed => FlippedRobots
2019-04-22 update website_status FlippedRobots => Disallowed
2019-03-07 delete address 8 THE WHARF 16 BRIDGE STREET BIRMINGHAM B1 2JS
2019-03-07 insert address 2ND FLOOR QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF
2019-03-07 update registered_address
2019-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 8 THE WHARF 16 BRIDGE STREET BIRMINGHAM B1 2JS
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-11 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-01-07 delete address 8 BRIDGE STREET BIRMINGHAM WEST MIDLANDS ENGLAND B1 2JS
2019-01-07 insert address 8 THE WHARF 16 BRIDGE STREET BIRMINGHAM B1 2JS
2019-01-07 update registered_address
2018-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 8 BRIDGE STREET BIRMINGHAM WEST MIDLANDS B1 2JS ENGLAND
2018-12-06 delete address 8 THE WHARF 16 BRIDGE STREET BIRMINGHAM ENGLAND B1 2JS
2018-12-06 insert address 8 BRIDGE STREET BIRMINGHAM WEST MIDLANDS ENGLAND B1 2JS
2018-12-06 update registered_address
2018-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 8 THE WHARF 16 BRIDGE STREET BIRMINGHAM B1 2JS ENGLAND
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES
2018-09-09 update website_status OK => FlippedRobots
2018-08-07 delete address 196-198 EDWARD ROAD BALSALL HEATH BIRMINGHAM ENGLAND B12 9LX
2018-08-07 insert address 8 THE WHARF 16 BRIDGE STREET BIRMINGHAM ENGLAND B1 2JS
2018-08-07 update registered_address
2018-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 196-198 EDWARD ROAD BALSALL HEATH BIRMINGHAM B12 9LX ENGLAND
2018-07-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SAMANTHA JAYNE HULSON / 04/07/2018
2018-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date null => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-21 => 2019-06-30
2018-01-30 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-07-07 delete address BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS UNITED KINGDOM DY6 9HS
2017-07-07 insert address 196-198 EDWARD ROAD BALSALL HEATH BIRMINGHAM ENGLAND B12 9LX
2017-07-07 update registered_address
2017-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS UNITED KINGDOM
2017-05-22 update statutory_documents 18/04/17 STATEMENT OF CAPITAL GBP 100
2017-05-07 delete sic_code 78300 - Human resources provision and management of human resources functions
2017-05-07 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2017-04-27 update statutory_documents ADOPT ARTICLES 18/04/2017
2017-04-27 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION