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BIRMINGHAM PROPERTIES GROUP LIMITED

Company number 02634495

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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)
29 Sep 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
04 Jan 2016 AUD Auditor's resignation
18 Dec 2015 CH01 Director's details changed for Mrs Celine Alexandra Southall Moore on 7 November 2015
18 Dec 2015 CH01 Director's details changed for Mrs Celine Alexandra Southall Moore on 7 November 2015
04 Sep 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,000
14 Aug 2015 CH01 Director's details changed for Mrs Celine Alexandra Southall Moore on 20 December 2014
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
02 Jul 2014 AA Full accounts made up to 31 December 2013
07 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 AD01 Registered office address changed from 1 St. Pauls Square Birmingham B3 1QU United Kingdom on 7 August 2013
17 Jul 2013 AA Full accounts made up to 31 December 2012
13 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 CH01 Director's details changed for Mr John Marcel Peter Southall on 21 February 2012
21 Feb 2012 CH01 Director's details changed for Miss Celine Alexandra Southall on 13 February 2012
23 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
23 Jun 2011 AA Full accounts made up to 31 December 2010
27 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
19 Jul 2010 AA Full accounts made up to 31 December 2009
04 May 2010 TM01 Termination of appointment of Peter Southall as a director
25 Feb 2010 CH01 Director's details changed for John Marcel Peter Southall on 1 October 2009
14 Oct 2009 AA Full accounts made up to 31 December 2008
02 Oct 2009 288a Director appointed miss celine alexandra southall