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BROADWALK GRANVILLE STREET (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

Company number 03925431

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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)
16 Feb 2021 AD04 Register(s) moved to registered office address Royal London House, 35 Paradise Street Birmingham West Midlands B1 2AJ
16 Feb 2021 AD02 Register inspection address has been changed from C/O Alexander Faulkner Partnership Ltd C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 35 Paradise Street Birmingham B1 2AJ
19 Jan 2021 AP01 Appointment of Miss Harriette Elizabeth Luscombe as a director on 19 January 2021
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Sep 2020 AP01 Appointment of Mrs Monika Tomana as a director on 7 September 2020
16 Jun 2020 TM01 Termination of appointment of Ian Stewart Jamison as a director on 16 June 2020
16 Apr 2020 PSC07 Cessation of Ian Stewart Jamison as a person with significant control on 2 April 2020
25 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
25 Feb 2020 AP04 Appointment of Wolfs Block Management Limited as a secretary on 25 February 2020
03 Jan 2020 AD01 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Royal London House, 35 Paradise Street Birmingham West Midlands B1 2AJ on 3 January 2020
03 Jan 2020 TM02 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 1 January 2020
25 Nov 2019 TM01 Termination of appointment of Toni Lorretta Collier as a director on 25 November 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 AP04 Appointment of Alexander Faulkner Partnership Limited as a secretary on 1 August 2019
08 Aug 2019 TM02 Termination of appointment of Sdl Estate Management Limited as a secretary on 1 August 2019
08 Aug 2019 AD01 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 8 August 2019
17 Apr 2019 AD01 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 17 April 2019
11 Apr 2019 CH04 Secretary's details changed for Sdl Estate Management Ltd T/a Alexander Faulkner on 29 March 2019
04 Mar 2019 TM01 Termination of appointment of John Anthony Mcconnell as a director on 4 March 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
29 Jan 2019 AP01 Appointment of Mrs Chrysanthi Gkotsopoulou as a director on 28 January 2019
03 Jan 2019 AP01 Appointment of Mr Robert Norbert Kostecki as a director on 3 January 2019
13 Jul 2018 AP01 Appointment of Miss Toni Lorretta Collier as a director on 13 July 2018
09 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates