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HONDURAS WHARF (BIRMINGHAM) LIMITED

Company number 09008337

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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)
06 Sep 2024 AA Audit exemption subsidiary accounts made up to 30 November 2023
06 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/23
06 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/23
06 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/23
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
05 Sep 2023 AA Audit exemption subsidiary accounts made up to 30 November 2022
05 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
05 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
05 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
24 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
05 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
28 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
02 Jul 2019 PSC04 Change of details for Mr Steven Peter Dodd as a person with significant control on 2 July 2019
28 Jun 2019 CH01 Director's details changed for Mr Steven Peter Dodd on 28 June 2019
20 May 2019 AA Total exemption full accounts made up to 30 November 2018
23 Apr 2019 PSC07 Cessation of Elevate Property Group Limited as a person with significant control on 23 April 2018
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
15 May 2018 AP01 Appointment of Mr Michael John Diskin as a director on 11 May 2018
24 Apr 2018 PSC02 Notification of Elevate Property Group Limited as a person with significant control on 6 April 2016
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
06 Apr 2018 AA Total exemption full accounts made up to 30 November 2017