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AGE UK BIRMINGHAM AND THE BLACK COUNTRY TRADING LIMITED

Company number 02904270

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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)
13 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
24 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 AP01 Appointment of Mrs Sarah Ann Elizabeth Phillips as a director on 25 September 2017
16 Oct 2017 TM01 Termination of appointment of Ernest Leslie Bonser as a director on 25 September 2017
16 Oct 2017 TM01 Termination of appointment of Peter Paul Mayer as a director on 25 September 2017
27 Jul 2017 AP01 Appointment of Mr Francesco Maria Colacino as a director on 17 July 2017
27 Jul 2017 CH01 Director's details changed for Miss Katherine Jones on 15 March 2017
07 Jul 2017 AP03 Appointment of Miss Sarah Hayes as a secretary on 31 December 2016
28 Jun 2017 TM01 Termination of appointment of Amarjit Singh Nandra as a director on 27 June 2017
28 Jun 2017 TM01 Termination of appointment of Tim John Mayer as a director on 27 June 2017
14 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
15 Feb 2017 TM01 Termination of appointment of Keith Mayou as a director on 16 May 2016
15 Feb 2017 AP01 Appointment of Mr David Richard Apps as a director on 5 September 2016
14 Feb 2017 TM02 Termination of appointment of Catherine Hayward as a secretary on 31 December 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 250
30 Jul 2015 AA Full accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 250
26 Mar 2015 AP01 Appointment of Mr Ernest Leslie Bonser as a director on 20 October 2014
03 Mar 2015 AP01 Appointment of Mr Keith Mayou as a director on 3 March 2015
29 Dec 2014 AA Full accounts made up to 31 March 2014
04 Nov 2014 CH01 Director's details changed for Dr Peter Paul Mayer on 1 April 2014
04 Nov 2014 AD01 Registered office address changed from 7 Bampfylde Place Hassop Road Perry Barr Birmingham West Midlands B42 2SL to 55 Alcester Road South Birmingham B14 7JG on 4 November 2014
17 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 250
08 Apr 2014 MISC Section 519