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BIRMINGHAM & MIDLAND MARINE SERVICES LTD

Company number 11969250

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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)
05 Nov 2024 AD01 Registered office address changed from Watling Chambers, West Suite 214 Watling Street Cannock Staffordshire WS11 0BD United Kingdom to C/O Fruition Accountancy Unit 4, Three Spires House Station Road Lichfield WS13 6HX on 5 November 2024
05 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
08 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
28 May 2024 AD01 Registered office address changed from Watling Chambers 214 Watling Street Cannock Staffordshire WS11 0BD United Kingdom to Watling Chambers, West Suite 214 Watling Street Cannock Staffordshire WS11 0BD on 28 May 2024
16 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
06 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
25 Jan 2022 AP01 Appointment of Mr John William Giffard as a director on 19 January 2022
25 Jan 2022 AP01 Appointment of Mr Richard Leighton as a director on 19 January 2022
19 Jan 2022 CS01 Confirmation statement made on 28 October 2021 with updates
13 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 27 August 2021
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/09/21
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
19 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
08 Dec 2020 PSC04 Change of details for Mr Richard Anthony Gray as a person with significant control on 2 December 2020
08 Dec 2020 CH01 Director's details changed for Mr Richard Anthony Gray on 2 December 2020
02 Dec 2020 AD01 Registered office address changed from 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd England to Watling Chambers 214 Watling Street Cannock Staffordshire WS11 0BD on 2 December 2020
05 May 2020 AP01 Appointment of Mr David Matthias as a director on 1 May 2020
30 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
21 Apr 2020 SH02 Sub-division of shares on 9 April 2020
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 103.09
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 100
29 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-29
  • GBP 100