Advanced company searchLink opens in new window

CAPITA BIRMINGHAM LIMITED

Company number 05660977

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)
05 Oct 2021 AA Full accounts made up to 31 December 2020
10 Aug 2021 AP01 Appointment of Mrs Francesca Anne Todd as a director on 31 July 2021
09 Aug 2021 TM01 Termination of appointment of Mark Cook as a director on 31 July 2021
02 Jun 2021 TM01 Termination of appointment of Nicholas Siegfried Dale as a director on 28 May 2021
31 Dec 2020 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
14 Oct 2020 AD02 Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
06 Oct 2020 CH02 Director's details changed for Capita Corporate Director Limited on 24 September 2020
06 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
25 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 AD01 Registered office address changed from 5th Floor Fort Dunlop Fort Parkway Birmingham B24 9FD United Kingdom to 30 Berners Street London W1T 3LR on 22 April 2020
23 Jan 2020 TM01 Termination of appointment of Paul Reynton Lisle Turnbull as a director on 20 January 2020
23 Jan 2020 TM01 Termination of appointment of Andrew Wild as a director on 17 January 2020
17 Jan 2020 AP01 Appointment of Mr Mark Cook as a director on 1 January 2020
16 Jan 2020 AP01 Appointment of Mr Nicholas Siegfried Dale as a director on 1 January 2020
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
10 Oct 2019 CH01 Director's details changed for Mr Paul Reynton Lisle Turnbull on 15 June 2018
04 Oct 2019 AD04 Register(s) moved to registered office address 5th Floor Fort Dunlop Fort Parkway Birmingham B24 9FD
04 Oct 2019 AD02 Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR
23 Sep 2019 AA Full accounts made up to 31 December 2018
23 Aug 2019 TM01 Termination of appointment of Jonathan Mark Prew as a director on 23 August 2019
09 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
09 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
09 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018