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BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED

Company number 02211400

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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)
31 Dec 2024 AA Accounts for a small company made up to 31 December 2023
11 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
18 Apr 2023 AP01 Appointment of Miss Kirsty Ann Mckenna as a director on 13 April 2023
18 Apr 2023 TM01 Termination of appointment of James Ian Charles Rose as a director on 13 April 2023
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
17 Mar 2022 CH01 Director's details changed for Mr John David Benham on 16 March 2022
15 Mar 2022 AP01 Appointment of Ms Sara Elizabeth Deakin as a director on 27 January 2022
15 Feb 2022 TM01 Termination of appointment of James Frederick Adrian Reynolds as a director on 27 January 2022
28 Aug 2021 AA Accounts for a small company made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
12 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 539
26 Aug 2020 AA Accounts for a small company made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
23 Jul 2019 AA Accounts for a small company made up to 31 December 2018
18 Jul 2019 TM01 Termination of appointment of Elizabeth Veronica Twiney as a director on 3 July 2019
16 Jul 2019 CH01 Director's details changed for Mrs Elizabeth Veronica Twiney on 28 June 2019
16 Jul 2019 AP01 Appointment of Mr John David Benham as a director on 3 July 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
16 Aug 2018 AP01 Appointment of Mrs Elizabeth Veronica Twiney as a director on 17 July 2018
16 Aug 2018 AP01 Appointment of Mr James Frederick Adrian Reynolds as a director on 17 July 2018
31 Jul 2018 TM01 Termination of appointment of Thomas James White as a director on 17 July 2018