Advanced company searchLink opens in new window

BIRMINGHAM FINANCE LIMITED

Company number 02069487

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Nov 2014 CAP-SS Solvency Statement dated 30/10/14
10 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reserve reduced 30/10/2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 188
11 Dec 2013 CH03 Secretary's details changed for Miss Anastasia Mary Kennedy on 1 February 2013
11 Dec 2013 CH01 Director's details changed for Miss Anastasia Mary Kennedy on 1 February 2013
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AD01 Registered office address changed from C/O Mallett Jones & Co Lee House 6a Highfield Road Edgbaston Birmingham B15 3ED England on 4 June 2013
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
13 Oct 2011 AD01 Registered office address changed from York House 973 Stratford Road Hall Green Birmingham B28 8BG on 13 October 2011
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Peter Michael Wilkins on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Miss Anastasia Mary Kennedy on 17 December 2009
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auditor 19/01/2009
11 Dec 2008 363a Return made up to 08/12/08; full list of members
28 Apr 2008 AA Accounts for a small company made up to 31 December 2007
12 Dec 2007 363a Return made up to 08/12/07; full list of members
14 May 2007 AA Accounts for a small company made up to 31 December 2006
19 Dec 2006 363a Return made up to 08/12/06; full list of members