Full Company Report  |
Includes
|
| Last balance sheet date | 2024-03-31 | |
|---|---|---|
| Total assets | £373,797 | +82.97% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00535062 |
| Record last updated | Thursday, April 24, 2025 11:47:17 AM UTC |
| Official Address | Montan House 36 Calthorpe Road Edgbaston There are 3 companies registered at this street |
| Locality | Edgbaston |
| Region | Birmingham, England |
| Postal Code | B151TS |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 1, 2024 | Resignation of one Secretary (a man) | |
| Registry | Dec 1, 2024 | Appointment of a man as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) | |
| Registry | Apr 29, 2013 | Return of allotment of shares | |
| Financials | Jan 8, 2013 | Annual accounts | |
| Registry | Dec 20, 2012 | Annual return | |
| Financials | Jan 6, 2012 | Annual accounts | |
| Registry | Dec 28, 2011 | Annual return | |
| Financials | Jan 31, 2011 | Annual accounts | |
| Registry | Dec 29, 2010 | Annual return | |
| Registry | Feb 8, 2010 | Annual return 5350... | |
| Financials | Feb 3, 2010 | Annual accounts | |
| Financials | Apr 1, 2009 | Annual accounts 5350... | |
| Registry | Jan 15, 2009 | Annual return | |
| Registry | Mar 31, 2008 | Varying share rights and names | |
| Financials | Feb 8, 2008 | Annual accounts | |
| Registry | Jan 7, 2008 | Annual return | |
| Registry | Feb 1, 2007 | Annual return 5350... | |
| Financials | Jan 30, 2007 | Annual accounts | |
| Registry | Feb 10, 2006 | Annual return | |
| Financials | Jan 31, 2006 | Annual accounts | |
| Financials | Apr 18, 2005 | Annual accounts 5350... | |
| Registry | Jan 26, 2005 | Annual return | |
| Financials | Apr 27, 2004 | Annual accounts | |
| Registry | Mar 16, 2004 | Annual return | |
| Financials | May 29, 2003 | Annual accounts | |
| Registry | Jan 27, 2003 | Annual return | |
| Financials | May 5, 2002 | Annual accounts | |
| Registry | Jan 3, 2002 | Annual return | |
| Financials | Jul 9, 2001 | Annual accounts | |
| Registry | Feb 28, 2001 | Annual return | |
| Registry | Feb 5, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Financials | Feb 4, 2000 | Annual accounts | |
| Registry | Dec 24, 1999 | Annual return | |
| Financials | Nov 8, 1999 | Annual accounts | |
| Registry | Dec 22, 1998 | Annual return | |
| Financials | Feb 2, 1998 | Annual accounts | |
| Registry | Dec 30, 1997 | Annual return | |
| Registry | Jul 18, 1997 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Jul 3, 1997 | Declaration of satisfaction in full or in part of a mortgage or charge 5350... | |
| Registry | Jul 3, 1997 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Feb 4, 1997 | Annual accounts | |
| Registry | Dec 30, 1996 | Annual return | |
| Registry | Jan 8, 1996 | Annual return 5350... | |
| Financials | Dec 19, 1995 | Annual accounts | |
| Financials | Feb 2, 1995 | Annual accounts 5350... | |
| Registry | Dec 20, 1994 | Annual return | |
| Registry | Dec 20, 1994 | Director's particulars changed | |
| Registry | Aug 16, 1994 | Director resigned, new director appointed | |
| Registry | Apr 12, 1994 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Feb 14, 1994 | Annual accounts | |
| Registry | Jan 19, 1994 | Annual return | |
| Registry | Jul 1, 1993 | Annual return 5350... | |
| Registry | Jul 1, 1993 | Location of register of members address changed | |
| Financials | Feb 4, 1993 | Annual accounts | |
| Financials | Jul 9, 1992 | Annual accounts 5350... | |
| Registry | Dec 31, 1991 | Two appointments: 2 men | |
| Registry | Dec 17, 1991 | Annual return | |
| Registry | Dec 17, 1991 | Registered office changed | |
| Financials | Oct 28, 1991 | Annual accounts | |
| Registry | Jun 18, 1991 | Annual return | |
| Registry | Apr 15, 1991 | Change in situation or address of registered office | |
| Registry | Feb 14, 1991 | Annual return | |
| Financials | Dec 18, 1990 | Annual accounts | |
| Registry | Mar 21, 1989 | Change in situation or address of registered office | |
| Financials | Mar 20, 1989 | Annual accounts | |
| Registry | Mar 20, 1989 | Annual return | |
| Registry | Dec 2, 1987 | Annual return 5350... | |
| Financials | Dec 2, 1987 | Annual accounts | |
| Registry | May 1, 1986 | Annual return | |
| Financials | May 1, 1986 | Annual accounts | |
| Registry | Jul 25, 1956 | Change of name certificate | |
