THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED

03930464
ONE ELEVEN EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2HJ

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 18 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2024 accounts Annual Accounts 18 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Termination of appointment of director (James Gary Siegel) 1 Buy now
06 Oct 2022 accounts Annual Accounts 19 Buy now
31 Aug 2022 mortgage Registration of a charge 23 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 17 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 16 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 15 Buy now
15 May 2019 officers Termination of appointment of director (Garry George Clarke) 1 Buy now
18 Apr 2019 officers Appointment of director (Matthew Benedict Canwell) 2 Buy now
18 Apr 2019 officers Appointment of director (Laurence Winoker) 2 Buy now
21 Mar 2019 officers Termination of appointment of director (Daniel Todd Siegel) 1 Buy now
21 Mar 2019 officers Termination of appointment of director (Ronald Henry Shiftan) 1 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 16 Buy now
27 Jun 2018 officers Appointment of director (Mr Garry George Clarke) 2 Buy now
31 May 2018 officers Appointment of director (Robert Bruce Kay) 2 Buy now
12 Mar 2018 mortgage Registration of a charge 31 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 16 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2017 capital Second Filing Capital Allotment Shares 8 Buy now
09 Dec 2016 resolution Resolution 3 Buy now
04 Oct 2016 accounts Annual Accounts 17 Buy now
13 Jun 2016 capital Return of Allotment of shares 5 Buy now
13 Jun 2016 capital Return of Allotment of shares 4 Buy now
16 Mar 2016 annual-return Annual Return 7 Buy now
08 Oct 2015 accounts Annual Accounts 15 Buy now
25 Jun 2015 mortgage Registration of a charge 31 Buy now
29 May 2015 capital Return of Allotment of shares 4 Buy now
13 Apr 2015 annual-return Annual Return 15 Buy now
01 Oct 2014 accounts Annual Accounts 15 Buy now
16 Apr 2014 annual-return Annual Return 15 Buy now
02 Apr 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
20 Sep 2013 accounts Annual Accounts 16 Buy now
26 Jun 2013 capital Return of Allotment of shares 4 Buy now
28 Mar 2013 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 15 Buy now
03 Apr 2012 mortgage Particulars of a mortgage or charge 13 Buy now
03 Apr 2012 mortgage Particulars of a mortgage or charge 16 Buy now
01 Mar 2012 annual-return Annual Return 7 Buy now
01 Mar 2012 address Change Sail Address Company With Old Address 1 Buy now
23 Feb 2012 resolution Resolution 11 Buy now
23 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
01 Dec 2011 officers Appointment of director (Mr Daniel Todd Siegel) 2 Buy now
01 Dec 2011 officers Appointment of director (Mr James Gary Siegel) 2 Buy now
01 Dec 2011 officers Appointment of director (Mr Ronald Shiftan) 2 Buy now
30 Nov 2011 officers Termination of appointment of director (Martin Duddy) 1 Buy now
30 Nov 2011 officers Termination of appointment of director (Patricia Dawson) 1 Buy now
30 Nov 2011 officers Termination of appointment of director (Jon Driver) 1 Buy now
24 Nov 2011 miscellaneous Miscellaneous 1 Buy now
23 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2011 officers Termination of appointment of secretary (Jon Driver) 1 Buy now
23 Nov 2011 officers Appointment of corporate secretary (Gateley Secretaries Limited) 2 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Nov 2011 miscellaneous Miscellaneous 1 Buy now
09 Nov 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
07 Jul 2011 accounts Annual Accounts 26 Buy now
15 Mar 2011 capital Return of Allotment of shares 3 Buy now
25 Feb 2011 annual-return Annual Return 8 Buy now
25 Feb 2011 address Move Registers To Registered Office Company 1 Buy now
05 Jan 2011 accounts Annual Accounts 27 Buy now
01 Oct 2010 officers Change of particulars for director (Jon Driver) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Jon Driver) 2 Buy now
20 Sep 2010 officers Change of particulars for secretary (Jon Driver) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Patricia Anne Dawson) 2 Buy now
24 Jun 2010 capital Return of Allotment of shares 3 Buy now
09 Mar 2010 annual-return Annual Return 8 Buy now
09 Mar 2010 officers Change of particulars for director (John Driver) 2 Buy now
09 Mar 2010 officers Change of particulars for secretary (John Driver) 1 Buy now
09 Mar 2010 address Move Registers To Sail Company 1 Buy now
09 Mar 2010 address Change Sail Address Company 1 Buy now
12 Feb 2010 capital Return of purchase of own shares 3 Buy now
03 Feb 2010 capital Return of Allotment of shares 4 Buy now
03 Feb 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Feb 2010 resolution Resolution 10 Buy now
03 Feb 2010 resolution Resolution 2 Buy now
07 Jan 2010 accounts Annual Accounts 19 Buy now
16 May 2009 officers Director appointed martin roger duddy 2 Buy now
18 Mar 2009 auditors Auditors Resignation Company 1 Buy now
18 Mar 2009 annual-return Return made up to 22/02/09; full list of members 4 Buy now
18 Mar 2009 address Location of debenture register 1 Buy now
02 Feb 2009 accounts Annual Accounts 18 Buy now
14 Jan 2009 address Location of register of members 1 Buy now
04 Aug 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
25 Sep 2007 accounts Annual Accounts 17 Buy now
30 Mar 2007 annual-return Return made up to 22/02/07; full list of members 7 Buy now
11 Dec 2006 accounts Annual Accounts 17 Buy now
07 Mar 2006 annual-return Return made up to 22/02/06; full list of members 7 Buy now
16 Dec 2005 address Registered office changed on 16/12/05 from: 17 the square kenilworth warwickshire CV8 1EF 1 Buy now
23 Aug 2005 accounts Annual Accounts 16 Buy now
10 Mar 2005 annual-return Return made up to 22/02/05; full list of members 7 Buy now
30 Oct 2004 accounts Annual Accounts 16 Buy now
02 Apr 2004 annual-return Return made up to 22/02/04; full list of members 7 Buy now
27 Sep 2003 accounts Annual Accounts 16 Buy now