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BIRMINGHAM CHEMISTS LIMITED

Company number 06422028

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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)
17 Dec 2024 AP03 Appointment of Dr Sanjay Kumar Gupta as a secretary on 16 December 2024
17 Dec 2024 TM02 Termination of appointment of Ann Madeline Birmingham as a secretary on 16 December 2024
17 Dec 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
26 Jun 2024 AA Unaudited abridged accounts made up to 31 March 2023
26 Jun 2024 AA01 Current accounting period shortened from 31 October 2023 to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
23 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 100
06 Jul 2023 AP01 Appointment of Mr Sanjay Kumar Gupta as a director on 20 June 2023
06 Jul 2023 AP01 Appointment of Mr Mahdi Fadel Ismail as a director on 20 June 2023
06 Jul 2023 AP01 Appointment of Mr Arun Kumar Nayyar as a director on 20 June 2023
07 Jun 2023 AA Unaudited abridged accounts made up to 31 October 2022
16 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
27 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
20 Apr 2021 AA Unaudited abridged accounts made up to 31 October 2020
06 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
03 Jun 2020 AA Unaudited abridged accounts made up to 31 October 2019
13 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
12 Nov 2019 CH01 Director's details changed for Terrence John Birmingham on 4 November 2019
12 Nov 2019 PSC04 Change of details for Mr Terrence John Birmingham as a person with significant control on 4 November 2019
17 Mar 2019 AA Unaudited abridged accounts made up to 31 October 2018
14 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
02 May 2018 AA Unaudited abridged accounts made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates