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BIRMINGHAM INNOVATIONS LTD

Company number 07083860

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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)
23 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
06 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
04 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
13 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Apr 2016 AA01 Previous accounting period shortened from 29 April 2016 to 28 February 2016
25 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Feb 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 75,100
04 Feb 2016 CH01 Director's details changed for Mr Hanif Mohammed Khan on 29 April 2015
04 Feb 2016 AD01 Registered office address changed from 7 Highfield Road Hall Green Birmingham B28 0EL to No.3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR on 4 February 2016
25 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 75,100
23 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Jan 2014 TM01 Termination of appointment of David Ferguson as a director
22 Jan 2014 TM02 Termination of appointment of David Ferguson as a secretary
13 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 TM01 Termination of appointment of David Ferguson as a director
13 Jan 2014 TM02 Termination of appointment of David Ferguson as a secretary
22 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 30 April 2013
06 Jun 2013 CERTNM Company name changed loft storage stilts LTD\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-05-26
06 Jun 2013 CONNOT Change of name notice
20 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011