ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED
Company number 08641772
- Company Overview for ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED (08641772)
- Filing history for ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED (08641772)
- People for ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED (08641772)
- Charges for ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED (08641772)
- More for ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED (08641772)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | AD01 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025 | |
| 25 Oct 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 02 Oct 2024 | PSC05 | Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024 | |
| 02 Oct 2024 | AD01 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024 | |
| 02 Oct 2024 | CH01 | Director's details changed for Mr Colin George Eric Corbally on 30 September 2024 | |
| 02 Oct 2024 | CH01 | Director's details changed for Mr Nicholas Peter Lewis on 30 September 2024 | |
| 26 Sep 2024 | SH19 |
Statement of capital on 26 September 2024
|
|
| 26 Sep 2024 | SH20 | Statement by Directors | |
| 26 Sep 2024 | CAP-SS | Solvency Statement dated 25/09/24 | |
| 26 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 08 Aug 2024 | CS01 | Confirmation statement made on 7 August 2024 with updates | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 7 August 2023 with updates | |
| 13 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 7 August 2022 with updates | |
| 07 Jul 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 07 Sep 2021 | CS01 | Confirmation statement made on 7 August 2021 with updates | |
| 13 Jul 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 11 Sep 2020 | CS01 | Confirmation statement made on 7 August 2020 with updates | |
| 31 Jul 2020 | TM01 | Termination of appointment of James Chadwick Murrin as a director on 23 July 2020 | |
| 10 Jul 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 11 Feb 2020 | MR01 | Registration of charge 086417720003, created on 4 February 2020 | |
| 08 Aug 2019 | CS01 | Confirmation statement made on 7 August 2019 with updates | |
| 22 May 2019 | MR01 | Registration of charge 086417720002, created on 21 May 2019 | |
| 22 May 2019 | MR04 | Satisfaction of charge 086417720001 in full | |
| 11 Feb 2019 | AA | Total exemption full accounts made up to 30 September 2018 |