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BIRMINGHAM ENTERPRISE WHARF HOLDINGS LIMITED

Company number 13164872

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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)
29 Oct 2024	MR04	Satisfaction of charge 131648720001 in full	View PDF Satisfaction of charge 131648720001 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 19,643,445	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 19,643,445 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AP01	Appointment of Mr Mark Andrew Leech as a director on 6 June 2024	View PDF Appointment of Mr Mark Andrew Leech as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 18,207,122	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 18,207,122 - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AP01	Appointment of John Roderick Marland as a director on 13 December 2023	View PDF Appointment of John Roderick Marland as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Kevin James Crotty as a director on 13 December 2023	View PDF Appointment of Mr Kevin James Crotty as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023	View PDF Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023	View PDF Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Ciara Keeling as a director on 4 October 2023	View PDF Appointment of Ciara Keeling as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CH01	Director's details changed for Peter Andrew Crowther on 14 September 2023	View PDF Director's details changed for Peter Andrew Crowther on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CH01	Director's details changed for Mrs Kate Victoria Lawlor on 14 September 2023	View PDF Director's details changed for Mrs Kate Victoria Lawlor on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	MR01	Registration of charge 131648720001, created on 14 April 2022	View PDF Registration of charge 131648720001, created on 14 April 2022 - link opens in a new window - 16 pages (16 pages)
29 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	TM01	Termination of appointment of David John Hardman as a director on 31 December 2021	View PDF Termination of appointment of David John Hardman as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	RP04AP01	Second filing for the appointment of Peter Andrew Crowther as a director	View PDF Second filing for the appointment of Peter Andrew Crowther as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP01	Appointment of Bradley Lloyd Oliver Topps as a director on 17 May 2021	View PDF Appointment of Bradley Lloyd Oliver Topps as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 15 February 2021	View PDF Termination of appointment of Inhoco Formations Limited as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP01	Appointment of Kate Victoria Lawlor as a director on 15 February 2021	View PDF Appointment of Kate Victoria Lawlor as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)

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BIRMINGHAM ENTERPRISE WHARF HOLDINGS LIMITED

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