Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
AD01 |
Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL United Kingdom to Units 2 & 3, Viking Park, Viking Tame Valley Trading Estate Wilnecote Tamworth Staffordshire B77 5DU on 17 April 2024
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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24 Apr 2023 |
PSC04 |
Change of details for Mr Jason Dean King as a person with significant control on 21 April 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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13 Mar 2023 |
AD01 |
Registered office address changed from 2/3 Bull Ring Trading Estate Green Street Birmingham West Midlands B12 0NB to Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 13 March 2023
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13 Mar 2023 |
CERTNM |
Company name changed a j s birmingham (holdings) LIMITED\certificate issued on 13/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-09
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21 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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19 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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19 Nov 2021 |
PSC07 |
Cessation of Susan Holly as a person with significant control on 8 May 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Susan Holly as a director on 8 May 2021
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19 Nov 2021 |
TM02 |
Termination of appointment of Susan Holly as a secretary on 8 May 2021
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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22 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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20 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
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12 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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25 Feb 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Feb 2017 |
CS01 |
Confirmation statement made on 5 November 2016 with updates
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31 Jan 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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