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BIRWAY GARAGE LIMITED

Company number 01146566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2016 MR01 Registration of charge 011465660005, created on 6 May 2016
30 Mar 2016 AP01 Appointment of Mr Adrian Hammonds as a director on 30 March 2016
30 Mar 2016 AP01 Appointment of Mr Philip Richard Hammonds as a director on 30 March 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
03 Jul 2015 CH01 Director's details changed for Mr Cedric Hammonds on 3 July 2015
03 Jul 2015 CH03 Secretary's details changed for Mr Cedric Hammonds on 3 July 2015
03 Jul 2015 CH01 Director's details changed for Mrs Patricia Margaret Hammonds on 3 July 2015
16 Jun 2015 AD01 Registered office address changed from 39 High Street Wednesfield Wolverhampton WV11 1st to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 16 June 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Mr Cedric Hammonds on 1 February 2012
16 Feb 2012 CH03 Secretary's details changed for Mr Cedric Hammonds on 1 February 2012
16 Feb 2012 CH01 Director's details changed for Mrs Patricia Margaret Hammonds on 1 February 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
27 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 19/07/09; full list of members
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2