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BORDESLEY GREEN GARAGE (WEDNESBURY) LTD.

Company number 03648233

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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)
19 Nov 2018 AP01 Appointment of Mr Warren Anthony Bedwood as a director on 18 August 2018
02 Jan 2018 CS01 Confirmation statement made on 12 October 2017 with updates
18 Dec 2017 AA Total exemption full accounts made up to 30 March 2017
26 Jan 2017 AA Total exemption small company accounts made up to 30 March 2016
20 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
14 Dec 2016 CS01 Confirmation statement made on 12 October 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 50
03 Feb 2015 AD01 Registered office address changed from 154 Streetly Lane Four Oaks Sutton Coldfield West Midlands B74 4TD to 15-16 Dudley Street Wednesbury West Midlands WS10 7DX on 3 February 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 50
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 50
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
19 Mar 2012 AAMD Amended accounts made up to 31 March 2011
29 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Feb 2012 TM01 Termination of appointment of Inderjit Pal as a director
29 Feb 2012 TM01 Termination of appointment of Andrew Matthews as a director
29 Feb 2012 SH06 Cancellation of shares. Statement of capital on 29 February 2012
  • GBP 50
29 Feb 2012 SH03 Purchase of own shares.
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
21 Oct 2011 AD01 Registered office address changed from Unit 306 Third Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD United Kingdom on 21 October 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010