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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)
21 May 2020	CH01	Director's details changed for Mr Anthony Charles Gillon Jones on 21 May 2020	View PDF Director's details changed for Mr Anthony Charles Gillon Jones on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CH01	Director's details changed for Mr Rodney Oliver Noon on 21 May 2020	View PDF Director's details changed for Mr Rodney Oliver Noon on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CH01	Director's details changed for Mrs Lucy Frances Jones on 21 May 2020	View PDF Director's details changed for Mrs Lucy Frances Jones on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC04	Change of details for Mr Rodney Oliver Noon as a person with significant control on 21 May 2020	View PDF Change of details for Mr Rodney Oliver Noon as a person with significant control on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 37 pages (37 pages)
24 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2019	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 36 pages (36 pages)
16 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	CH01	Director's details changed for Mr Jeremy Oliver Noon on 7 September 2017	View PDF Director's details changed for Mr Jeremy Oliver Noon on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 38 pages (38 pages)
14 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	TM02	Termination of appointment of Jerrom Secretarial Services Ltd as a secretary on 1 November 2016	View PDF Termination of appointment of Jerrom Secretarial Services Ltd as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP03	Appointment of Mrs Lucy Frances Jones as a secretary on 1 November 2016	View PDF Appointment of Mrs Lucy Frances Jones as a secretary on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM02	Termination of appointment of Lucy Francis as a secretary on 1 November 2016	View PDF Termination of appointment of Lucy Francis as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP03	Appointment of Lucy Francis as a secretary on 1 November 2016	View PDF Appointment of Lucy Francis as a secretary on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 24 pages (24 pages)
23 Jun 2016	CH01	Director's details changed for Mr Anthony Charles Gillon Jones on 23 June 2016	View PDF Director's details changed for Mr Anthony Charles Gillon Jones on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mrs Lucy Frances Jones on 23 June 2016	View PDF Director's details changed for Mrs Lucy Frances Jones on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Rodney Oliver Noon on 23 June 2016	View PDF Director's details changed for Mr Rodney Oliver Noon on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Jeremy Oliver Noon on 23 June 2016	View PDF Director's details changed for Mr Jeremy Oliver Noon on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 678,503	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 678,503 - link opens in a new window - 8 pages (8 pages)
27 Apr 2016	SH19	Statement of capital on 27 April 2016 GBP 678,503	View PDF Statement of capital on 27 April 2016 GBP 678,503 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	CAP-SS	Solvency Statement dated 29/03/16	View PDF Solvency Statement dated 29/03/16 - link opens in a new window - 1 page (1 page)
27 Apr 2016	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)

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FREDERICK COOPER BIRMINGHAM (HOLDINGS) LIMITED

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