- Company Overview for 19 CHARLOTTE ROAD LIMITED (06288563)
- Filing history for 19 CHARLOTTE ROAD LIMITED (06288563)
- People for 19 CHARLOTTE ROAD LIMITED (06288563)
- More for 19 CHARLOTTE ROAD LIMITED (06288563)
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) |
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31 Jan 2024 | TM02 | Termination of appointment of Mark Bruckshaw as a secretary on 31 January 2024 | |
21 Dec 2023 | AD01 | Registered office address changed from 318 Stratford Road Stratford Road Shirley Solihull B90 3DN England to 86 st. Marys Row Moseley Birmingham B13 9EF on 21 December 2023 | |
20 Dec 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
04 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with updates | |
04 Jan 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
05 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
18 Nov 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
30 Sep 2021 | AP01 | Appointment of Mr Greg Povey as a director on 27 September 2021 | |
01 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
21 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
03 Jun 2021 | TM02 | Termination of appointment of Helen Jane Bruckshaw as a secretary on 2 June 2021 | |
03 Jun 2021 | AP03 | Appointment of Mr Mark Bruckshaw as a secretary on 2 June 2021 | |
05 Oct 2020 | TM01 | Termination of appointment of Alexander Olabode St Matthew-Daniel as a director on 5 October 2020 | |
26 Jun 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
31 Oct 2019 | AA | Micro company accounts made up to 30 June 2019 | |
26 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
21 Dec 2018 | AA | Micro company accounts made up to 30 June 2018 | |
28 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
28 Feb 2018 | CH03 | Secretary's details changed for Mrs Helen Jane Partridge on 28 February 2018 | |
28 Feb 2018 | AA | Micro company accounts made up to 30 June 2017 | |
08 Sep 2017 | AD01 | Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA England to 318 Stratford Road Stratford Road Shirley Solihull B90 3DN on 8 September 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
05 Jun 2017 | AD01 | Registered office address changed from Flat 2 19 Charlotte Road Edgbaston Birmingham West Midlands B15 2NG to Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA on 5 June 2017 | |
05 Jun 2017 | AP03 | Appointment of Mrs Helen Jane Partridge as a secretary on 5 June 2017 | |
05 Jun 2017 | TM02 | Termination of appointment of David Geoffrey Schaffer as a secretary on 5 June 2017 |