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BIRMINGHAM (LANCASTER WHARF) LIMITED

Company number 13035556

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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	TM01	Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024	View PDF Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
19 Dec 2023	MR01	Registration of charge 130355560002, created on 18 December 2023	View PDF Registration of charge 130355560002, created on 18 December 2023 - link opens in a new window - 44 pages (44 pages)
19 Dec 2023	MR01	Registration of charge 130355560003, created on 18 December 2023	View PDF Registration of charge 130355560003, created on 18 December 2023 - link opens in a new window - 24 pages (24 pages)
08 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	MR04	Satisfaction of charge 130355560001 in full	View PDF Satisfaction of charge 130355560001 in full - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
22 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	MR01	Registration of charge 130355560001, created on 10 September 2021	View PDF Registration of charge 130355560001, created on 10 September 2021 - link opens in a new window - 10 pages (10 pages)
20 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP 100 - link opens in a new window - 12 pages (12 pages)

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