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BIRMINGHAM MOTOR GROUP LTD

Company number 12359318

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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)
25 Apr 2022	AD01	Registered office address changed from 2 Victoria Way, Coventry Road Coleshill Birmingham B46 3FD England to 502 Apo 1 Barking Wharf Sq London IG11 7ZQ on 25 April 2022	View PDF Registered office address changed from 2 Victoria Way, Coventry Road Coleshill Birmingham B46 3FD England to 502 Apo 1 Barking Wharf Sq London IG11 7ZQ on 25 April 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Dec 2021	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)
18 Oct 2021	AD01	Registered office address changed from 25 Swan Drive Kingshurst Birmingham B37 6AU England to 2 Victoria Way, Coventry Road Coleshill Birmingham B46 3FD on 18 October 2021	View PDF Registered office address changed from 25 Swan Drive Kingshurst Birmingham B37 6AU England to 2 Victoria Way, Coventry Road Coleshill Birmingham B46 3FD on 18 October 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	PSC07	Cessation of Katie Suzanne Russell as a person with significant control on 2 November 2020	View PDF Cessation of Katie Suzanne Russell as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC01	Notification of Ryan James Russell as a person with significant control on 2 November 2020	View PDF Notification of Ryan James Russell as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Katie Suzanne Russell as a director on 2 November 2020	View PDF Termination of appointment of Katie Suzanne Russell as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CH01	Director's details changed for Mr Ryan Charles Russell on 21 August 2020	View PDF Director's details changed for Mr Ryan Charles Russell on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mr Ryan Charles Russell as a director on 1 March 2020	View PDF Appointment of Mr Ryan Charles Russell as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-15 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 2 - link opens in a new window - 10 pages (10 pages)

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