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BIRMINGHAM MERCANTILE UK LTD

Company number 11257415

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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)
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Sep 2021 CERTNM Company name changed ar takeaway foods LTD\certificate issued on 27/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-23
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
06 Apr 2021 AP03 Appointment of Mr Bilal Jawaid as a secretary on 1 January 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
04 Mar 2021 PSC01 Notification of Saira Bilal as a person with significant control on 1 January 2020
04 Mar 2021 PSC07 Cessation of Muhammad Ahsan as a person with significant control on 1 March 2021
04 Mar 2021 TM01 Termination of appointment of Raheela Zaheed as a director on 4 March 2021
04 Mar 2021 TM01 Termination of appointment of Muhammad Ahsan as a director on 4 March 2021
04 Mar 2021 AP01 Appointment of Mrs Saira Bilal as a director on 1 November 2019
04 Mar 2021 AD01 Registered office address changed from 17 Kenton Walk Birmingham B29 7AB United Kingdom to 901 Chester Road Erdington Birmingham B24 0HJ on 4 March 2021
23 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
15 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted