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460 BIRMINGHAM ROAD LIMITED

Company number 06400240

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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)
22 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
27 Mar 2024 AA Micro company accounts made up to 31 October 2023
08 Nov 2023 AP01 Appointment of Mrs Deborah Jane Newdick as a director on 4 July 2023
08 Nov 2023 TM01 Termination of appointment of Michael Lalor as a director on 4 July 2023
08 Nov 2023 PSC07 Cessation of Michael Lalor as a person with significant control on 4 July 2023
20 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
20 Jul 2023 AD01 Registered office address changed from Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ to C/O Dodgson Matty Partnership English Mutual House 22 the Tything Worcester England WR1 1HD on 20 July 2023
20 Jul 2023 AA Micro company accounts made up to 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
25 Jul 2022 AA Micro company accounts made up to 31 October 2021
16 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
14 Oct 2021 AA Micro company accounts made up to 31 October 2020
06 Aug 2021 AP03 Appointment of Mr Michael John Jones as a secretary on 29 June 2021
05 Aug 2021 PSC01 Notification of Michael Lalor as a person with significant control on 29 June 2021
05 Aug 2021 AP01 Appointment of Mr Michael Lalor as a director on 29 June 2021
05 Aug 2021 TM01 Termination of appointment of Roman Jaremko as a director on 29 June 2021
05 Aug 2021 TM02 Termination of appointment of Yvonne Jaremko as a secretary on 29 June 2021
05 Aug 2021 PSC07 Cessation of Roman Jaremko as a person with significant control on 29 June 2021
26 Oct 2020 AA Micro company accounts made up to 31 October 2019
19 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
22 Jul 2019 AA Micro company accounts made up to 31 October 2018
27 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
23 Jul 2018 AA Micro company accounts made up to 31 October 2017
03 Apr 2018 CH01 Director's details changed for Mrs Theresa Lealan on 30 March 2018