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3DREID BIRMINGHAM LIMITED

Company number 10561743

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
22 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
19 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
10 Nov 2022 AD01 Registered office address changed from 12 Caroline Street Birmingham B3 1TR United Kingdom to 26 Cross Street Manchester M2 7AQ on 10 November 2022
05 Jul 2022 TM01 Termination of appointment of Noel Hugh Street as a director on 24 June 2022
29 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
27 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 08/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 AP01 Appointment of Mr Graham Geoffrey Hickson-Smith as a director on 8 April 2022
20 Apr 2022 AP01 Appointment of Mr Nabil Speakes as a director on 8 April 2022
20 Apr 2022 TM01 Termination of appointment of Mark Howard Taylor as a director on 8 April 2022
20 Apr 2022 TM01 Termination of appointment of Richard Charles Graham-Marr as a director on 8 April 2022
12 Apr 2022 MR01 Registration of charge 105617430003, created on 8 April 2022
12 Apr 2022 MR01 Registration of charge 105617430004, created on 8 April 2022
18 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
18 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
01 Apr 2020 TM01 Termination of appointment of David John Burrows as a director on 31 March 2020
21 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
20 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 TM01 Termination of appointment of George Barrie Sim Turnbull as a director on 31 October 2019
04 Nov 2019 TM01 Termination of appointment of Calum Alister Macdonald as a director on 31 October 2019
03 Jun 2019 MR04 Satisfaction of charge 105617430001 in full