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BIRMINGHAM 29 (UK) LIMITED

Company number 09636969

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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)
05 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Apr 2024 PSC02 Notification of Citizen Ticket Ltd as a person with significant control on 12 April 2024
12 Apr 2024 AD01 Registered office address changed from 1 Colmore Avenue Birmingham B14 6AN England to C/O Citizen Ticket Ltd Wingate Business Exchange Wingate Square London SW4 0AF on 12 April 2024
12 Apr 2024 PSC07 Cessation of Melissa Clare Jones as a person with significant control on 12 April 2024
12 Apr 2024 TM01 Termination of appointment of James Anthony Hewson as a director on 12 April 2024
12 Apr 2024 AP01 Appointment of Mr Harry John Lincoln Boisseau as a director on 12 April 2024
25 Mar 2024 PSC04 Change of details for Mrs Melissa Clare Jones as a person with significant control on 1 March 2024
05 Jan 2024 CS01 Confirmation statement made on 23 October 2023 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 23 October 2022 with no updates
08 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2023 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
11 Aug 2021 AP01 Appointment of Mr James Anthony Hewson as a director on 11 August 2021
11 Aug 2021 CH01 Director's details changed for Mrs Melissa Clare Jones on 17 November 2017
14 Jun 2021 AD01 Registered office address changed from 32 Frederick Street Birmingham B1 3HH United Kingdom to 1 Colmore Avenue Birmingham B14 6AN on 14 June 2021
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 2
26 May 2020 CS01 Confirmation statement made on 16 April 2020 with updates
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
29 Mar 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019