HARBORNE CENTRAL MANAGEMENT LIMITED
Company number 07006936
- Company Overview for HARBORNE CENTRAL MANAGEMENT LIMITED (07006936)
- Filing history for HARBORNE CENTRAL MANAGEMENT LIMITED (07006936)
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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) |
|---|---|---|---|
| 03 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
| 04 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Sep 2015 | AR01 | Annual return made up to 13 September 2015 no member list | |
| 27 Apr 2015 | AD01 | Registered office address changed from C/O Wolfs Royal London House 35 Paradise Street Birmingham West Midlands B1 2AJ to C/O Wolfs Royal London House 35 Paradise Street Birmingham West Midlands B1 2AJ on 27 April 2015 | |
| 14 Apr 2015 | AD01 | Registered office address changed from Apartment 7 250 High Street Harborne Birmingham B17 9PT to C/O Wolfs Royal London House 35 Paradise Street Birmingham West Midlands B1 2AJ on 14 April 2015 | |
| 17 Sep 2014 | AR01 | Annual return made up to 13 September 2014 no member list | |
| 01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Apr 2014 | AP01 | Appointment of Mr John Stuart Rattlidge as a director | |
| 30 Apr 2014 | AP01 | Appointment of Sebastien Pierre Dutrieu as a director | |
| 15 Apr 2014 | AD01 | Registered office address changed from 19 Highfield Road Edgbaston Birmingham West Midlands B15 3BH England on 15 April 2014 | |
| 15 Apr 2014 | TM02 | Termination of appointment of John Tebbutt as a secretary | |
| 15 Apr 2014 | TM01 | Termination of appointment of Bpg (Urban) Limited as a director | |
| 15 Apr 2014 | TM01 | Termination of appointment of John Southall as a director | |
| 15 Apr 2014 | TM01 | Termination of appointment of John Tebbutt as a director | |
| 23 Sep 2013 | AR01 | Annual return made up to 13 September 2013 no member list | |
| 14 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Sep 2012 | AR01 | Annual return made up to 13 September 2012 no member list | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Mar 2012 | AA01 | Previous accounting period extended from 30 September 2011 to 31 December 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 13 September 2011 no member list | |
| 09 Nov 2011 | CH02 | Director's details changed for Bpg (Urban) Limited on 19 September 2011 | |
| 08 Nov 2011 | AD01 | Registered office address changed from C/O Deloitte & Touche Llp 4 Brindley Place Birmingham West Midlands B1 2HZ on 8 November 2011 | |
| 01 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 |