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BILTON GRANGE ROAD MANAGEMENT COMPANY LIMITED

Company number 05847172

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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)
24 Jul 2024 AD01 Registered office address changed from 26a Bilton Grange Road Birmingham B26 2LB England to 4 Cherry Drive Bordesley Village Birmingham West Midlands B9 4JL on 24 July 2024
03 Jul 2024 TM01 Termination of appointment of Sarah Louise Anderson as a director on 3 July 2024
03 Jul 2024 TM01 Termination of appointment of Emma May Anderson as a director on 3 July 2024
03 Jul 2024 TM02 Termination of appointment of Emma May Anderson as a secretary on 3 July 2024
03 Jul 2024 AP01 Appointment of Mr Mohammed Noorul Amin Chowdhury as a director on 3 July 2024
03 Jul 2024 AP03 Appointment of Mr Mohammed Noorul Amin Chowdhury as a secretary on 3 July 2024
17 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
17 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
05 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
05 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
19 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
25 Feb 2022 AA Accounts for a dormant company made up to 23 June 2021
28 Jul 2021 AP01 Appointment of Miss Sarah Louise Anderson as a director on 26 July 2021
23 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
15 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
15 Feb 2020 AP03 Appointment of Miss Emma May Anderson as a secretary on 15 February 2020
15 Feb 2020 AP01 Appointment of Miss Emma May Anderson as a director on 15 February 2020
15 Feb 2020 PSC07 Cessation of William James Wilson as a person with significant control on 17 January 2020
14 Feb 2020 AD02 Register inspection address has been changed from 58 Longhurst Croft Birmingham B31 4SQ England to 26a Bilton Grange Road Birmingham B26 2LB
02 Feb 2020 TM01 Termination of appointment of William James Wilson as a director on 17 January 2020
02 Feb 2020 TM02 Termination of appointment of William James Wilson as a secretary on 17 January 2020
26 Jan 2020 AD01 Registered office address changed from 58 Longhurst Croft Birmingham B31 4SQ to 26a Bilton Grange Road Birmingham B26 2LB on 26 January 2020
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates