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BIRMINGHAM WHOLESALE MARKET COMPANY LIMITED

Company number 09621110

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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)
15 Jun 2018 CH01 Director's details changed for Mrs Jacqueline Kennedey on 30 September 2017
15 Jun 2018 CH01 Director's details changed for Mr Mark David Tate on 30 September 2017
04 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Mar 2018 AD01 Registered office address changed from C/O Technolink (U.K.) Limited Oak Lodge Marshall Lake Road Shirley Solihull West Midlands B90 4RB England to Unit 7 Nobel Way the Hub Birmingham B6 7EU on 13 March 2018
12 Oct 2017 AP01 Appointment of Mr Simon James Garrad as a director on 22 September 2017
14 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
11 Apr 2017 TM01 Termination of appointment of Peter Jones as a director on 31 March 2017
27 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 200
11 Jun 2016 AD01 Registered office address changed from C/O Legal Services Department 10 Woodcock Street Birmingham B7 4BL England to C/O Technolink (U.K.) Limited Oak Lodge Marshall Lake Road Shirley Solihull West Midlands B90 4RB on 11 June 2016
19 May 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
19 May 2016 AP01 Appointment of Mr Mark David Tate as a director on 13 May 2016
19 May 2016 AP01 Appointment of Mr Edward John Price as a director on 13 May 2016
17 May 2016 AP01 Appointment of Mr Keith Hutton Simpson as a director on 13 May 2016
17 May 2016 AP01 Appointment of Mrs Jacqueline Kennedey as a director on 13 May 2016
03 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-03
  • GBP 100