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FREDERICK COOPER BIRMINGHAM (HOLDINGS) LIMITED

Company number 03988966

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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)
15 Jul 2024 MR01 Registration of charge 039889660002, created on 5 July 2024
15 Jul 2024 MR01 Registration of charge 039889660003, created on 5 July 2024
08 Jul 2024 AA Accounts for a medium company made up to 30 September 2023
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
11 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 9 May 2022
12 Jul 2023 AA Full accounts made up to 30 September 2022
05 Jul 2023 MR01 Registration of charge 039889660001, created on 30 June 2023
23 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/09/2023.
06 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
06 Jul 2022 PSC07 Cessation of Anthony Charles Gillon Jones as a person with significant control on 15 March 2022
05 Jul 2022 PSC07 Cessation of Rodney Oliver Noon as a person with significant control on 15 March 2022
05 Jul 2022 PSC07 Cessation of Lucy Frances Jones as a person with significant control on 15 March 2022
05 Jul 2022 PSC07 Cessation of Jeremy Jones as a person with significant control on 15 March 2022
05 Jul 2022 PSC02 Notification of Frederick Cooper Birmingham (Group) Limited as a person with significant control on 15 March 2022
05 Jul 2022 PSC01 Notification of Anthony Jones as a person with significant control on 11 March 2022
05 Jul 2022 PSC01 Notification of Lucy Jones as a person with significant control on 11 March 2022
05 Jul 2022 PSC01 Notification of Jeremy Jones as a person with significant control on 11 March 2022
05 Jul 2022 PSC04 Change of details for Mr Rodney Oliver Noon as a person with significant control on 10 March 2022
31 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
05 Sep 2021 AA Group of companies' accounts made up to 30 September 2020
18 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
01 Oct 2020 AA Group of companies' accounts made up to 30 September 2019
21 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
21 May 2020 CH01 Director's details changed for Mr Jeremy Oliver Noon on 21 May 2020
21 May 2020 CH03 Secretary's details changed for Mrs Lucy Frances Jones on 21 May 2020