BIRMINGHAM REPTILES AND PETS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Change of details for Mrs Monica Martha Phillips as a person with significant control on 2024-10-14

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17/10/2417 October 2024 Termination of appointment of Christopher Robert Phillips as a director on 2024-10-13

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Director's details changed for Mrs Monica Martha Phillips on 2024-02-01

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07/02/247 February 2024 Change of details for Mrs Monica Martha Phillips as a person with significant control on 2024-02-01

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09/01/249 January 2024 Appointment of Mr Christopher Robert Phillips as a director on 2024-01-09

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09/01/249 January 2024 Termination of appointment of Christopher Robert Phillips as a director on 2024-01-09

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with updates

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08/01/248 January 2024 Appointment of Mr Christopher Robert Phillips as a director on 2024-01-08

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06/11/236 November 2023 Micro company accounts made up to 2023-03-31

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2021-07-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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09/03/239 March 2023 Termination of appointment of Christian Paul Williams as a director on 2023-03-09

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09/03/239 March 2023 Cessation of Christopher Paul Williams as a person with significant control on 2023-03-09

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with updates

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 11 HADCROFT ROAD STOURBRIDGE DY9 7LR ENGLAND

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 95 CHURCH ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9BE UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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11/09/1911 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA MARTHA WILLIAMS / 05/12/2018

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MRS MONICA MARTHA WILLIAMS / 05/12/2018

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01/10/181 October 2018 31/03/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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