BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED
Company number 02211400
- Company Overview for BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED (02211400)
- Filing history for BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED (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) |
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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
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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
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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
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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
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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 |