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THE BIRMINGHAM MINT HOLDINGS COMPANY LIMITED

Company number 04950762

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2016 DS01 Application to strike the company off the register
28 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
01 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 4
16 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
22 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 4
22 Jul 2014 CH01 Director's details changed for Mr Angus John Law on 1 January 2014
22 Jul 2014 CH01 Director's details changed for Maxim John Law on 1 January 2014
22 Jul 2014 CH03 Secretary's details changed for David John Evans on 1 January 2014
26 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH October 2024 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29TH October 2024 under section 1088 of the Companies Act 2006
26 Jun 2013 AD01 Registered office address changed from Suite 3 Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW on 26 June 2013
04 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
19 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH October 2024 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29TH October 2024 under section 1088 of the Companies Act 2006
26 Jun 2012 CH01 Director's details changed for Maxim John Law on 28 September 2011
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH October 2024 under section 1088 of the Companies Act 2006
26 Jun 2012 CH01 Director's details changed for Angus John Law on 28 September 2011
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH October 2024 under section 1088 of the Companies Act 2006
27 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
12 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
02 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Maxim John Law on 1 January 2010
02 Dec 2010 CH01 Director's details changed for Angus John Law on 1 January 2010
27 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
23 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
23 Dec 2009 AP01 Appointment of Maxim John Law as a director