BIRNAM FLAT MANAGEMENT LIMITED

00999186
C/O DAVID COLEMAN AND COMPANY,FIRST FLOOR REAR 1882 PERSHORE ROAD KINGS NORTON BIRMINGHAM B30 3AS

Documents

Documents
Date Category Description Pages
15 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2024 accounts Annual Accounts 3 Buy now
05 Sep 2024 officers Appointment of director (Mrs Deirdre Caroline Alden) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (John Edward Cambray Alden) 1 Buy now
04 Sep 2024 officers Appointment of director (Mr Andrew Charles Crockett) 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2023 accounts Annual Accounts 3 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2022 accounts Annual Accounts 3 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2021 accounts Annual Accounts 3 Buy now
21 Sep 2021 officers Termination of appointment of director (Andrew Charles Crockett) 1 Buy now
17 Feb 2021 accounts Annual Accounts 3 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2019 accounts Annual Accounts 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Shaunagh Denison Wand) 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2018 officers Appointment of director (Mr Andrew Charles Crockett) 2 Buy now
05 Dec 2018 officers Termination of appointment of director (Anthony John Mackintosh) 1 Buy now
05 Oct 2018 officers Termination of appointment of director (Elizabeth Mary Dalton) 1 Buy now
06 Sep 2018 accounts Annual Accounts 2 Buy now
06 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Apr 2018 officers Appointment of director (Mr Andrew Angus Whiteford) 2 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2017 accounts Annual Accounts 2 Buy now
20 Dec 2016 accounts Annual Accounts 2 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2016 officers Appointment of director (John Edward Cambray Alden) 3 Buy now
21 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 annual-return Annual Return 7 Buy now
26 Aug 2015 accounts Annual Accounts 4 Buy now
09 Jan 2015 annual-return Annual Return 7 Buy now
03 Nov 2014 accounts Annual Accounts 3 Buy now
06 Jan 2014 annual-return Annual Return 7 Buy now
27 Sep 2013 accounts Annual Accounts 3 Buy now
11 Jan 2013 annual-return Annual Return 7 Buy now
11 Jan 2013 officers Change of particulars for director (Elizabeth Mary Dalton) 2 Buy now
27 Nov 2012 accounts Annual Accounts 3 Buy now
09 May 2012 officers Appointment of director (Elizabeth Mary Dalton) 3 Buy now
22 Feb 2012 officers Termination of appointment of director (Richard Bennett) 2 Buy now
06 Dec 2011 annual-return Annual Return 7 Buy now
15 Nov 2011 accounts Annual Accounts 5 Buy now
10 Dec 2010 annual-return Annual Return 7 Buy now
16 Sep 2010 accounts Annual Accounts 4 Buy now
01 Dec 2009 annual-return Annual Return 7 Buy now
30 Nov 2009 officers Change of particulars for director (Richard James Bennett) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Shaunagh Denison Wand) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Anthony John Mackintosh) 2 Buy now
06 Aug 2009 accounts Annual Accounts 4 Buy now
05 Dec 2008 annual-return Return made up to 28/11/08; full list of members 7 Buy now
02 Sep 2008 officers Appointment terminated director george dalton 1 Buy now
02 Sep 2008 officers Director appointed shaunagh denison wand 2 Buy now
26 Aug 2008 accounts Annual Accounts 4 Buy now
31 Dec 2007 annual-return Return made up to 28/11/07; full list of members 4 Buy now
17 Jul 2007 accounts Annual Accounts 4 Buy now
12 Dec 2006 annual-return Return made up to 28/11/06; full list of members 11 Buy now
10 Nov 2006 accounts Annual Accounts 4 Buy now
09 Feb 2006 annual-return Return made up to 28/11/05; full list of members 11 Buy now
22 Jul 2005 accounts Annual Accounts 5 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
07 Dec 2004 annual-return Return made up to 28/11/04; full list of members 12 Buy now
26 Oct 2004 accounts Annual Accounts 5 Buy now
04 Feb 2004 annual-return Return made up to 28/11/03; full list of members 12 Buy now
18 Nov 2003 accounts Annual Accounts 5 Buy now
01 May 2003 officers New secretary appointed 2 Buy now
12 Apr 2003 officers Secretary resigned 1 Buy now
12 Apr 2003 address Registered office changed on 12/04/03 from: c/o 9 the square 111 broad street birmingham west midlands B15 1AS 1 Buy now
04 Apr 2003 officers New director appointed 2 Buy now
20 Feb 2003 annual-return Return made up to 28/11/02; full list of members 12 Buy now
23 Dec 2002 officers Director resigned 1 Buy now
07 Nov 2002 accounts Annual Accounts 5 Buy now
24 Jan 2002 accounts Annual Accounts 6 Buy now
27 Dec 2001 annual-return Return made up to 28/11/01; full list of members 11 Buy now
30 Oct 2001 address Registered office changed on 30/10/01 from: 874 washwood heath road birmingham west midlands B8 2NG 1 Buy now
30 Oct 2001 officers Secretary's particulars changed 1 Buy now
27 Nov 2000 annual-return Return made up to 28/11/00; full list of members 11 Buy now
09 Aug 2000 accounts Annual Accounts 6 Buy now
27 Jul 2000 officers Secretary resigned 1 Buy now
27 Jul 2000 officers New secretary appointed 2 Buy now
25 Apr 2000 officers New director appointed 2 Buy now
13 Apr 2000 officers New director appointed 2 Buy now
13 Apr 2000 officers Director resigned 1 Buy now
03 Dec 1999 annual-return Return made up to 28/11/99; full list of members 11 Buy now
25 Aug 1999 address Registered office changed on 25/08/99 from: c/o perry & deakin neville house 14 waterloo street birmingham B2 5TX 1 Buy now
05 Aug 1999 accounts Annual Accounts 6 Buy now
18 Dec 1998 annual-return Return made up to 28/11/98; full list of members 6 Buy now
30 Sep 1998 address Registered office changed on 30/09/98 from: c/o stanley & co 34/35 ludgate hill birmingham B3 1EH 1 Buy now
12 Aug 1998 officers New secretary appointed 2 Buy now
07 Aug 1998 accounts Annual Accounts 8 Buy now
07 Aug 1998 officers New director appointed 2 Buy now
07 Aug 1998 officers Secretary resigned 1 Buy now
07 Aug 1998 officers New director appointed 2 Buy now
04 Aug 1998 officers Director resigned 1 Buy now
19 Feb 1998 annual-return Return made up to 28/11/97; full list of members 6 Buy now
04 Dec 1997 accounts Annual Accounts 7 Buy now
12 Feb 1997 annual-return Return made up to 28/11/96; full list of members 6 Buy now
23 Dec 1996 accounts Annual Accounts 7 Buy now