460 BIRMINGHAM ROAD LIMITED

Company number 06400240

Date	Type	Description	View / Download
03 Apr 2018	PSC01	Notification of Theresa Lealan as a person with significant control on 30 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mrs Theresa Lealan as a director on 30 March 2018	(2 pages)
17 Jan 2018	PSC01	Notification of Ian Malcolm Fothergill as a person with significant control on 4 January 2018	(2 pages)
17 Jan 2018	PSC01	Notification of Michael John Jones as a person with significant control on 4 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Michael John Jones as a director on 4 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Ian Malcolm Fothergill as a director on 4 January 2018	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
20 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	(5 pages)
16 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(4 pages)
01 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(5 pages)
16 Oct 2015	AR01	Annual return made up to 16 October 2015 no member list	(3 pages)
16 Oct 2015	CH01	Director's details changed for Roman Jaremko on 1 January 2015	(2 pages)
16 Oct 2015	CH03	Secretary's details changed for Yvonne Jaremko on 1 January 2015	(1 page)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(5 pages)
21 Oct 2014	AR01	Annual return made up to 16 October 2014 no member list	(3 pages)
21 Oct 2014	AD01	Registered office address changed from 12 Wensleydale Droitwich Spa Worcestershire WR9 8PF to Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ on 21 October 2014	(1 page)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(5 pages)
16 Oct 2013	AR01	Annual return made up to 16 October 2013 no member list	(3 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(5 pages)
16 Oct 2012	AR01	Annual return made up to 16 October 2012 no member list	(3 pages)
16 Oct 2012	CH01	Director's details changed for Roman Jaremko on 16 October 2012	(2 pages)
16 Oct 2012	CH03	Secretary's details changed for Yvonne Jaremko on 16 October 2012	(2 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(5 pages)
18 Oct 2011	AR01	Annual return made up to 16 October 2011 no member list	(3 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)