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ADAM ASKEY BIRMINGHAM LTD

Company number 09654970

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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)
17 Nov 2016 AP01 Appointment of Mr Paul Breslin as a director on 4 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
16 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
17 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 100
15 Apr 2016 AD01 Registered office address changed from C/O Breslins Crosby Court 28 George Street Birmingham B3 1QG United Kingdom to Crosby Court 28 George Street Birmingham B3 1QG on 15 April 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
14 Apr 2016 TM01 Termination of appointment of John James Wright as a director on 31 March 2016
14 Apr 2016 TM01 Termination of appointment of Paul James Breslin as a director on 31 March 2016
14 Apr 2016 AP01 Appointment of Mr Gregory Whelan as a director on 31 March 2016
25 Mar 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
24 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-24
  • GBP 100