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BIRMINGHAM PARK GATE MANAGEMENT COMPANY LIMITED

Company number 11777491

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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)
22 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
07 Feb 2024 CS01 Confirmation statement made on 13 December 2023 with updates
02 Aug 2023 AP04 Appointment of Kwb Property Management Limited as a secretary on 2 August 2023
02 Aug 2023 TM02 Termination of appointment of Alliance City Living Limited as a secretary on 2 August 2023
26 Jul 2023 CH01 Director's details changed for Mr Darren Harding on 26 July 2023
26 Jul 2023 CH01 Director's details changed for Mr Amar Riaz on 26 July 2023
26 Jul 2023 AD01 Registered office address changed from Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Greater Manchester M17 1QS England to C/O Kwb, First Floor Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ on 26 July 2023
25 Jul 2023 CERTNM Company name changed bpg alliance management company LIMITED\certificate issued on 25/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-24
30 Jun 2023 AP01 Appointment of Mr Amar Riaz as a director on 29 June 2023
30 Jun 2023 TM01 Termination of appointment of Ronald Garrett as a director on 30 June 2023
29 Jun 2023 AP01 Appointment of Mr Darren Harding as a director on 29 June 2023
01 Feb 2023 AA01 Current accounting period extended from 31 January 2023 to 30 June 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
18 Oct 2022 AA Micro company accounts made up to 31 January 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
13 Dec 2021 PSC08 Notification of a person with significant control statement
03 Nov 2021 AA Micro company accounts made up to 31 January 2021
27 Oct 2021 CH01 Director's details changed for Mr Ronald Garrett on 27 October 2021
27 Oct 2021 AP01 Appointment of Mr Ronald Garrett as a director on 26 October 2021
24 Jun 2021 PSC07 Cessation of Shoo 262 Limited as a person with significant control on 5 May 2021
24 Jun 2021 TM01 Termination of appointment of David Russell as a director on 5 May 2021
24 Jun 2021 TM01 Termination of appointment of Ewan Gordon Wyse as a director on 5 May 2021
24 Jun 2021 TM01 Termination of appointment of Alexander James Russell as a director on 5 May 2021
05 Feb 2021 AP04 Appointment of Alliance City Living Limited as a secretary on 5 February 2021
05 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates