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460 BIRMINGHAM ROAD LIMITED

Company number 06400240

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Company Results (links open in a new window)
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)
03 Apr 2018 AP01 Appointment of Mrs Theresa Lealan as a director on 30 March 2018
17 Jan 2018 PSC01 Notification of Ian Malcolm Fothergill as a person with significant control on 4 January 2018
17 Jan 2018 PSC01 Notification of Michael John Jones as a person with significant control on 4 January 2018
17 Jan 2018 AP01 Appointment of Mr Michael John Jones as a director on 4 January 2018
17 Jan 2018 AP01 Appointment of Mr Ian Malcolm Fothergill as a director on 4 January 2018
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
16 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
16 Oct 2015 AR01 Annual return made up to 16 October 2015 no member list
16 Oct 2015 CH01 Director's details changed for Roman Jaremko on 1 January 2015
16 Oct 2015 CH03 Secretary's details changed for Yvonne Jaremko on 1 January 2015
17 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 16 October 2014 no member list
21 Oct 2014 AD01 Registered office address changed from 12 Wensleydale Droitwich Spa Worcestershire WR9 8PF to Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ on 21 October 2014
22 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 16 October 2013 no member list
12 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 16 October 2012 no member list
16 Oct 2012 CH01 Director's details changed for Roman Jaremko on 16 October 2012
16 Oct 2012 CH03 Secretary's details changed for Yvonne Jaremko on 16 October 2012
12 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 16 October 2011 no member list
20 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 16 October 2010 no member list