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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 Jul 2018 TM01 Termination of appointment of Robert Andrew Large as a director on 17 July 2018
17 Jul 2018 AA Accounts for a small company made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 503
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
18 May 2017 AP01 Appointment of Mr James Ian Charles Rose as a director on 17 May 2017
01 Feb 2017 TM02 Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017
01 Feb 2017 TM01 Termination of appointment of Gordon Thomas Birdwood as a director on 15 January 2017
25 Nov 2016 AA Full accounts made up to 31 December 2015
21 Sep 2016 CH01 Director's details changed for Mr Robert Andrew Large on 15 April 2016
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 492
24 Feb 2016 AD01 Registered office address changed from 31 Hill Street London W1J 5LS to 4th Floor Minton Place Station Road Swindon Wiltshire SN1 1DA on 24 February 2016
10 Aug 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 492
20 Oct 2014 AA Full accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 492
10 Jun 2014 AP01 Appointment of Mr Thomas James White as a director
11 Mar 2014 TM01 Termination of appointment of Michael Andrews as a director
07 Nov 2013 AD02 Register inspection address has been changed
06 Nov 2013 AP01 Appointment of Mr Robert Andrew Large as a director
05 Nov 2013 AP01 Appointment of Mr Michael John Andrews as a director
15 Oct 2013 TM01 Termination of appointment of Emily Nielson as a director
15 Oct 2013 AP01 Appointment of Gordon Thomas Birdwood as a director
15 Oct 2013 TM01 Termination of appointment of Simon Newton as a director