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BIRMINGHAM DRAIN SERVICES LIMITED

Company number 07344240

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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)
24 Sep 2019 CAP-SS Solvency Statement dated 28/08/19
24 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced to nil 28/08/2019
23 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
17 Jul 2019 CH01 Director's details changed for Mrs Tina Marie Louise Buchanan on 17 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Anthony Matthew Buchanan on 17 July 2019
17 Jul 2019 CH03 Secretary's details changed for Mrs Tina Marie Louise Buchanan on 17 July 2019
20 May 2019 AA Total exemption full accounts made up to 30 November 2018
15 Apr 2019 AD01 Registered office address changed from Unit 1 1161 Chester Road Erdington Birmingham B24 0QY England to Unit 66 Birch Road East Witton Birmingham B6 7DA on 15 April 2019
22 Feb 2019 MR04 Satisfaction of charge 073442400001 in full
22 Jan 2019 MR01 Registration of charge 073442400002, created on 14 January 2019
21 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 30 November 2017
22 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
10 May 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 AD01 Registered office address changed from 200 Jerrys Lane Birmingham B23 5PG to Unit 1 1161 Chester Road Erdington Birmingham B24 0QY on 16 November 2016
25 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2,000
21 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Oct 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2,000
02 Oct 2014 MR01 Registration of charge 073442400001, created on 22 September 2014
15 Aug 2014 TM01 Termination of appointment of Justin O'neill as a director on 31 July 2014
17 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 2,000
17 Dec 2013 AP01 Appointment of Mr Justin O'neill as a director