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BIRMINGHAM ENTERPRISE WHARF LIMITED

Company number 11830420

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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)
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 1,000
20 Apr 2024 AA Accounts for a small company made up to 30 September 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
09 Jan 2024 AP01 Appointment of John Roderick Marland as a director on 13 December 2023
09 Jan 2024 AP01 Appointment of Mr Kevin James Crotty as a director on 13 December 2023
08 Jan 2024 TM01 Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023
08 Jan 2024 TM01 Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023
25 Oct 2023 AP01 Appointment of Ciara Keeling as a director on 4 October 2023
19 Oct 2023 CH01 Director's details changed for Peter Andrew Crowther on 14 September 2023
19 Oct 2023 CH01 Director's details changed for Mrs Kate Victoria Lawlor on 14 September 2023
18 May 2023 AA Accounts for a small company made up to 30 September 2022
16 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
20 Apr 2022 MR01 Registration of charge 118304200001, created on 14 April 2022
29 Mar 2022 AA Accounts for a small company made up to 30 September 2021
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
04 Jan 2022 TM01 Termination of appointment of David John Hardman as a director on 31 December 2021
01 Jun 2021 AP01 Appointment of Bradley Lloyd Oliver Topps as a director on 17 May 2021
17 Apr 2021 AA Accounts for a small company made up to 30 September 2020
04 Mar 2021 PSC02 Notification of Birmingham Enterprise Wharf Holdings Limited as a person with significant control on 22 February 2021
04 Mar 2021 PSC07 Cessation of Birmingham Science Limited as a person with significant control on 22 February 2021
17 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
25 Nov 2020 AD03 Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
25 Nov 2020 AD02 Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
01 Oct 2020 TM01 Termination of appointment of Philip Andrew Kemp as a director on 30 September 2020
12 May 2020 AA Accounts for a small company made up to 30 September 2019