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BIRMINGHAM SERVICED APARTMENTS & HOTELS GROUP LIMITED

Company number 10257832

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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)
18 Apr 2023 L64.04 Dissolution deferment
18 Apr 2023 L64.07 Completion of winding up
08 Oct 2021 COCOMP Order of court to wind up
31 Mar 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Feb 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
28 May 2019 AA Micro company accounts made up to 30 June 2018
28 Nov 2018 MR01 Registration of charge 102578320002, created on 27 November 2018
16 Jul 2018 CH01 Director's details changed for Mr Subhajit Sengupta on 16 July 2018
16 Jul 2018 PSC04 Change of details for Mr Subhajit Sengupta as a person with significant control on 16 July 2018
16 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Feb 2018 MR01 Registration of charge 102578320001, created on 16 February 2018
22 Aug 2017 AD01 Registered office address changed from St Pauls Cottage 56-60 Water Street Birmingham B3 1EP England to 59-60 Water Street Birmingham B3 1EP on 22 August 2017
24 Jul 2017 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to St Pauls Cottage 56-60 Water Street Birmingham B3 1EP on 24 July 2017
11 Jul 2017 PSC01 Notification of Subhajit Sengupta as a person with significant control on 29 June 2016
10 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
21 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
26 Jul 2016 TM01 Termination of appointment of Andrew Martin Garfunkle as a director on 30 June 2016
29 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-29
  • GBP 202
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)