BIRMINGHAM WHOLESALE MARKET COMPANY LIMITED
Company number 09621110
- Company Overview for BIRMINGHAM WHOLESALE MARKET COMPANY LIMITED (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) |
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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
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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
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