Advanced company searchLink opens in new window

BIRMINGHAM ONE LIMITED

Company number 04995644

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2013 AA Full accounts made up to 30 September 2012
07 Jan 2013 AA Full accounts made up to 30 September 2011
02 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1
09 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
15 Mar 2011 AA Full accounts made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
09 Aug 2010 AP01 Appointment of Mr Gavin Robert Duncan as a director
09 Aug 2010 AP01 Appointment of Mr Craig Allan Mellro as a director
23 Jun 2010 AA Full accounts made up to 30 September 2009
11 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
06 Jul 2009 AA Full accounts made up to 30 September 2008
10 Feb 2009 AA Full accounts made up to 30 September 2007
23 Jan 2009 363a Return made up to 15/12/08; full list of members
05 Jan 2009 288b Appointment terminated director david smith
31 Jul 2008 225 Accounting reference date shortened from 30/09/2007 to 29/09/2007
14 Jan 2008 288a New director appointed
04 Jan 2008 363a Return made up to 15/12/07; full list of members
24 Jul 2007 AA Full accounts made up to 30 September 2006
20 Jan 2007 363s Return made up to 15/12/06; full list of members
03 Aug 2006 AA Full accounts made up to 30 September 2005
15 Jul 2006 403a Declaration of satisfaction of mortgage/charge
15 Jul 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 395 Particulars of mortgage/charge
18 Apr 2006 395 Particulars of mortgage/charge
18 Apr 2006 395 Particulars of mortgage/charge