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JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED

Company number 03482218

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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)
24 Jul 2024	TM01	Termination of appointment of James Paul Earnshaw as a director on 24 July 2024	View PDF Termination of appointment of James Paul Earnshaw as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr Craig Flanagan as a director on 24 July 2024	View PDF Appointment of Mr Craig Flanagan as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	SH02	Statement of capital on 21 June 2024 GBP 591,506.00	View PDF Statement of capital on 21 June 2024 GBP 591,506.00 - link opens in a new window - 6 pages (6 pages)
21 Jun 2024	SH19	Statement of capital on 21 June 2024 GBP 591,515.243907	View PDF Statement of capital on 21 June 2024 GBP 591,515.243907 - link opens in a new window - 6 pages (6 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jun 2024	CAP-SS	Solvency Statement dated 21/06/24	View PDF Solvency Statement dated 21/06/24 - link opens in a new window - 1 page (1 page)
21 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
01 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AP01	Appointment of Mr James Paul Earnshaw as a director on 14 August 2023	View PDF Appointment of Mr James Paul Earnshaw as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Mark Ayre as a director on 18 August 2023	View PDF Termination of appointment of Mark Ayre as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ	View PDF Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ - link opens in a new window - 1 page (1 page)
27 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
21 Dec 2022	PSC02	Notification of Shepton Holdings Limited as a person with significant control on 14 December 2022	View PDF Notification of Shepton Holdings Limited as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
30 Jun 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR	View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CH01	Director's details changed for Mr Peter Schieser on 14 November 2017	View PDF Director's details changed for Mr Peter Schieser on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
05 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
07 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
08 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED

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