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EXCHANGE SQUARE MANAGEMENT BIRMINGHAM LIMITED

Company number 09954437

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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 AP01 Appointment of Mr Alan George Murphy as a director on 3 September 2024
06 Sep 2024 TM01 Termination of appointment of Richard John Fee as a director on 3 September 2024
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
28 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
09 May 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Apr 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
19 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
20 Apr 2021 TM01 Termination of appointment of Stephen Paul Robinson as a director on 16 April 2021
13 Apr 2021 AA Accounts for a dormant company made up to 31 January 2021
29 Jan 2021 TM01 Termination of appointment of Nicholas Stuart Payne as a director on 28 January 2021
18 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
02 Nov 2020 AP01 Appointment of Mr Richard John Fee as a director on 1 August 2020
24 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
18 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
20 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016 NEWINC Incorporation