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BIRMINGHAM ASSETS UK LTD

Company number 11386823

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	PSC01	Notification of Thangaraju Al Munusamy as a person with significant control on 1 January 2023	View PDF Notification of Thangaraju Al Munusamy as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Thangaraju Al Munusamy as a director on 1 January 2023	View PDF Appointment of Mr Thangaraju Al Munusamy as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Ceri Richard John as a director on 1 January 2023	View PDF Termination of appointment of Ceri Richard John as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC07	Cessation of Ceri Richard John as a person with significant control on 1 January 2023	View PDF Cessation of Ceri Richard John as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 103 Colmore Row Birmingham B3 3AG on 24 May 2023	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 103 Colmore Row Birmingham B3 3AG on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CERTNM	Company name changed colethorn LIMITED\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01	View PDF Company name changed colethorn LIMITED\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2019	PSC01	Notification of Ceri Richard John as a person with significant control on 28 May 2019	View PDF Notification of Ceri Richard John as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 27 July 2019	View PDF Withdrawal of a person with significant control statement on 27 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CH01	Director's details changed for Mr Ceri Richard John on 17 April 2019	View PDF Director's details changed for Mr Ceri Richard John on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AD01	Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Academy House 11 Dunraven Place Bridgend CF31 1JF on 17 April 2019	View PDF Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Academy House 11 Dunraven Place Bridgend CF31 1JF on 17 April 2019 - link opens in a new window - 1 page (1 page)
29 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-29 GBP 2	View PDF Incorporation Statement of capital on 2018-05-29 GBP 2 - link opens in a new window - 27 pages (27 pages)

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BIRMINGHAM ASSETS UK LTD

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