460 BIRMINGHAM ROAD LIMITED filing history - Find and update company information

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460 BIRMINGHAM ROAD LIMITED

Company number 06400240

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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)
27 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2023	AP01	Appointment of Mrs Deborah Jane Newdick as a director on 4 July 2023	View PDF Appointment of Mrs Deborah Jane Newdick as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Michael Lalor as a director on 4 July 2023	View PDF Termination of appointment of Michael Lalor as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC07	Cessation of Michael Lalor as a person with significant control on 4 July 2023	View PDF Cessation of Michael Lalor as a person with significant control on 4 July 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AD01	Registered office address changed from Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ to C/O Dodgson Matty Partnership English Mutual House 22 the Tything Worcester England WR1 1HD on 20 July 2023	View PDF Registered office address changed from Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ to C/O Dodgson Matty Partnership English Mutual House 22 the Tything Worcester England WR1 1HD on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2021	AP03	Appointment of Mr Michael John Jones as a secretary on 29 June 2021	View PDF Appointment of Mr Michael John Jones as a secretary on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC01	Notification of Michael Lalor as a person with significant control on 29 June 2021	View PDF Notification of Michael Lalor as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr Michael Lalor as a director on 29 June 2021	View PDF Appointment of Mr Michael Lalor as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Roman Jaremko as a director on 29 June 2021	View PDF Termination of appointment of Roman Jaremko as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM02	Termination of appointment of Yvonne Jaremko as a secretary on 29 June 2021	View PDF Termination of appointment of Yvonne Jaremko as a secretary on 29 June 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC07	Cessation of Roman Jaremko as a person with significant control on 29 June 2021	View PDF Cessation of Roman Jaremko as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	CH01	Director's details changed for Mrs Theresa Lealan on 30 March 2018	View PDF Director's details changed for Mrs Theresa Lealan on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC01	Notification of Theresa Lealan as a person with significant control on 30 March 2018	View PDF Notification of Theresa Lealan as a person with significant control on 30 March 2018 - link opens in a new window - 2 pages (2 pages)

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