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BIRMINGHAM TILE & MOSAIC CO. LIMITED

Company number 01214968

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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)
21 Dec 2023	AD01	Registered office address changed from Unit 3 Monarch Industrial Park 198 Kings Road Tyseley Birmingham B11 2AP England to 82 st. John Street London EC1M 4JN on 21 December 2023	View PDF Registered office address changed from Unit 3 Monarch Industrial Park 198 Kings Road Tyseley Birmingham B11 2AP England to 82 st. John Street London EC1M 4JN on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-14 - link opens in a new window - 1 page (1 page)
18 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2021	AD01	Registered office address changed from Unit 3,Monarch Industrial Park Kings Road Tyseley Birmingham B11 2AP to Unit 3 Monarch Industrial Park 198 Kings Road Tyseley Birmingham B11 2AP on 1 December 2021	View PDF Registered office address changed from Unit 3,Monarch Industrial Park Kings Road Tyseley Birmingham B11 2AP to Unit 3 Monarch Industrial Park 198 Kings Road Tyseley Birmingham B11 2AP on 1 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Nov 2021	PSC05	Change of details for Bt&M Holing Company Ltd as a person with significant control on 9 July 2021	View PDF Change of details for Bt&M Holing Company Ltd as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC02	Notification of Bt&M Holing Company Ltd as a person with significant control on 9 July 2021	View PDF Notification of Bt&M Holing Company Ltd as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC07	Cessation of Sara Meechan as a person with significant control on 9 July 2021	View PDF Cessation of Sara Meechan as a person with significant control on 9 July 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	PSC07	Cessation of Robert Meechan as a person with significant control on 9 July 2021	View PDF Cessation of Robert Meechan as a person with significant control on 9 July 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of Robert Meechan as a director on 9 July 2021	View PDF Termination of appointment of Robert Meechan as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP01	Appointment of Mr Ashley Howard Heath as a director on 9 July 2021	View PDF Appointment of Mr Ashley Howard Heath as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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BIRMINGHAM TILE & MOSAIC CO. LIMITED

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