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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27 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
AD01 |
Registered office address changed from Office 2 Hagley Mews, Hall Drive Hagley Worcestershire DY9 9LQ England to B1 Quantum Works Enville Street Stourbridge DY8 3TD on 25 August 2023
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02 Dec 2022 |
CERTNM |
Company name changed birmingham & regional properties LIMITED\certificate issued on 02/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-29
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
PSC07 |
Cessation of Charles Louis London as a person with significant control on 27 May 2022
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24 Jun 2022 |
PSC02 |
Notification of C London Holdings Limited as a person with significant control on 27 May 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Charles Louis London on 11 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from C/O Keens Elm Property PO Box 7598 Stourbridge West Midlands DY8 9JA England to Office 2 Hagley Mews, Hall Drive Hagley Worcestershire DY9 9LQ on 18 February 2022
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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21 Sep 2021 |
PSC04 |
Change of details for Charles Louis London as a person with significant control on 21 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Marcus Hugh Paul Daly as a director on 21 September 2021
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21 Sep 2021 |
PSC07 |
Cessation of Sanraj Bobby Singh Bassi as a person with significant control on 21 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Sanraj Bobby Singh Bassi as a director on 21 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Paramjit Paul Singh Bassi as a director on 21 September 2021
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15 Feb 2021 |
AD01 |
Registered office address changed from West Plaza 144 High Street West Bromwich B70 6JJ United Kingdom to C/O Keens Elm Property PO Box 7598 Stourbridge West Midlands DY8 9JA on 15 February 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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09 Oct 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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