- Company Overview for WEST MIDLANDS SECRETARIAL LIMITED (06781211)
- Filing history for WEST MIDLANDS SECRETARIAL LIMITED (06781211)
- People for WEST MIDLANDS SECRETARIAL LIMITED (06781211)
- More for WEST MIDLANDS SECRETARIAL LIMITED (06781211)
| 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 Sep 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates | |
| 20 Oct 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 20 Oct 2023 | AD01 | Registered office address changed from 54 Hagley Road 54 Hagley Road 7th Floor West Wing Birmingham B16 8PE United Kingdom to 54 Hagley Road 7th Floor West Wing Birmingham B16 8PE on 20 October 2023 | |
| 20 Oct 2023 | AD01 | Registered office address changed from 75 C/O Birmingham Chamber of Commerce & Industry 75 Harborne Road Birmingham B15 3DH England to 54 Hagley Road 54 Hagley Road 7th Floor West Wing Birmingham B16 8PE on 20 October 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
| 16 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 05 May 2022 | AP01 | Appointment of Ms Helen Elizabeth Bates as a director on 20 April 2022 | |
| 20 Apr 2022 | TM01 | Termination of appointment of Allen Henry Matty as a director on 13 April 2022 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
| 18 Aug 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 11 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 12 Feb 2021 | AD01 | Registered office address changed from 3rd Floor Chamber of Commerce House Harborne Road Birmingham West Midlands B15 3DH England to 75 C/O Birmingham Chamber of Commerce & Industry 75 Harborne Road Birmingham B15 3DH on 12 February 2021 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
| 07 Aug 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 07 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates | |
| 29 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 01 Nov 2018 | CH01 | Director's details changed for Mr Allen Henry Matty on 6 July 2018 | |
| 08 Feb 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
| 11 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 16 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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| 30 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 |