BIRMINGHAM JOINERY LIMITED

04412799
PATRICK HOUSE TALBOT WAY SMALL HEATH BIRMINGHAM B10 0HJ

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2024 accounts Annual Accounts 11 Buy now
28 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2023 accounts Annual Accounts 11 Buy now
23 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2022 officers Appointment of director (Mr Declan Patrick Rice) 2 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2022 officers Change of particulars for director (Mr Michael Nicholas Rice) 2 Buy now
08 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2022 officers Termination of appointment of secretary (Geraldine Rice) 1 Buy now
27 Jun 2022 accounts Annual Accounts 11 Buy now
11 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2021 resolution Resolution 1 Buy now
27 Sep 2021 resolution Resolution 1 Buy now
23 Sep 2021 capital Notice of cancellation of shares 6 Buy now
23 Sep 2021 capital Return of purchase of own shares 3 Buy now
12 Aug 2021 officers Termination of appointment of secretary (Ciara Patricia Harkin) 1 Buy now
05 Aug 2021 accounts Annual Accounts 11 Buy now
09 Mar 2021 officers Appointment of secretary (Mrs Ciara Patricia Harkin) 2 Buy now
24 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2020 mortgage Registration of a charge 41 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2020 accounts Annual Accounts 11 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2019 accounts Annual Accounts 10 Buy now
02 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2019 officers Change of particulars for secretary (Geraldine Rice) 1 Buy now
01 Aug 2019 officers Change of particulars for director (Mr Michael Nicholas Rice) 2 Buy now
01 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2019 officers Change of particulars for director (Mr Michael Nicholas Rice) 2 Buy now
11 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2018 accounts Annual Accounts 10 Buy now
13 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2018 capital Return of Allotment of shares 3 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 7 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Dec 2016 mortgage Statement of satisfaction of a charge 3 Buy now
22 Jun 2016 accounts Annual Accounts 7 Buy now
31 Mar 2016 annual-return Annual Return 4 Buy now
14 Aug 2015 accounts Annual Accounts 7 Buy now
01 Apr 2015 annual-return Annual Return 4 Buy now
12 Jul 2014 mortgage Registration of a charge 31 Buy now
25 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2014 accounts Annual Accounts 7 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
24 Jun 2013 officers Termination of appointment of director (John Saxon) 1 Buy now
14 Jun 2013 officers Appointment of director (John James Saxon) 2 Buy now
01 May 2013 accounts Annual Accounts 7 Buy now
28 Mar 2013 annual-return Annual Return 4 Buy now
21 May 2012 annual-return Annual Return 4 Buy now
20 Apr 2012 accounts Annual Accounts 6 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
04 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2011 accounts Annual Accounts 5 Buy now
15 Sep 2010 accounts Annual Accounts 7 Buy now
21 Apr 2010 annual-return Annual Return 4 Buy now
23 Sep 2009 officers Secretary's change of particulars / geraldine rice / 27/08/2009 1 Buy now
23 Sep 2009 officers Director's change of particulars / michael rice / 27/08/2009 1 Buy now
21 Sep 2009 accounts Annual Accounts 7 Buy now
30 Jun 2009 annual-return Return made up to 09/04/09; full list of members 3 Buy now
12 Aug 2008 accounts Annual Accounts 8 Buy now
29 Jul 2008 annual-return Return made up to 09/04/08; full list of members 3 Buy now
25 Oct 2007 accounts Annual Accounts 8 Buy now
10 Jul 2007 annual-return Return made up to 09/04/07; full list of members 2 Buy now
09 Jan 2007 mortgage Particulars of mortgage/charge 7 Buy now
23 Oct 2006 accounts Annual Accounts 8 Buy now
11 May 2006 annual-return Return made up to 09/04/06; full list of members 6 Buy now
10 May 2005 accounts Annual Accounts 8 Buy now
06 May 2005 annual-return Return made up to 09/04/05; full list of members 6 Buy now
27 Sep 2004 accounts Annual Accounts 8 Buy now
07 May 2004 annual-return Return made up to 09/04/04; full list of members 6 Buy now
13 Apr 2004 officers Secretary resigned 1 Buy now
13 Apr 2004 officers New secretary appointed 2 Buy now
10 Sep 2003 officers Director resigned 1 Buy now
19 Aug 2003 accounts Annual Accounts 9 Buy now
11 Jul 2003 annual-return Return made up to 09/04/03; full list of members 8 Buy now
24 Jun 2003 officers New director appointed 2 Buy now
10 Apr 2003 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
13 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
02 May 2002 officers New director appointed 2 Buy now
02 May 2002 officers New secretary appointed 2 Buy now
02 May 2002 officers Secretary resigned 1 Buy now
02 May 2002 officers Director resigned 1 Buy now
02 May 2002 address Registered office changed on 02/05/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL 1 Buy now
09 Apr 2002 incorporation Incorporation Company 13 Buy now