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BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED

Company number 05891495

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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)
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Mar 2015 TM02 Termination of appointment of Karen Louise Wilson as a secretary on 1 August 2014
27 Oct 2014 MR01 Registration of charge 058914950002, created on 21 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
22 Oct 2014 MR04 Satisfaction of charge 1 in full
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
07 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
13 Feb 2013 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
19 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
19 Aug 2011 AD01 Registered office address changed from St George House 32-34 Hill Street Birmingham West Midlands B5 4AN on 19 August 2011
18 Aug 2011 CH01 Director's details changed for Mrs Karen Louise Wilson on 1 January 2011
18 Aug 2011 CH01 Director's details changed for Mr Martin John Gallagher on 1 January 2011
18 Aug 2011 CH01 Director's details changed for Mr Paul Thomas Garry on 1 January 2011
18 Aug 2011 CH01 Director's details changed for John Patrick Gallagher on 1 January 2011
18 Aug 2011 CH03 Secretary's details changed for Mrs Karen Louise Wilson on 1 January 2011
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
21 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 30 April 2009
27 Aug 2009 363a Return made up to 31/07/09; full list of members
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008
22 Sep 2008 363a Return made up to 31/07/08; full list of members
10 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007