WIZARD BIRMINGHAM PROPCO LIMITED

Follow this company
Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-04-25 with no updates

View Document

26/09/2426 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

View Document

26/09/2426 September 2024

View Document

26/09/2426 September 2024

View Document

16/05/2416 May 2024 Confirmation statement made on 2024-04-25 with no updates

View Document

29/12/2329 December 2023 Registration of charge 101474460008, created on 2023-12-28

View Document

28/11/2328 November 2023 Accounts for a small company made up to 2022-12-31

View Document

08/09/238 September 2023 Registration of charge 101474460006, created on 2023-09-06

View Document

08/09/238 September 2023 Registration of charge 101474460007, created on 2023-09-06

View Document

08/06/238 June 2023 Cessation of Wizard Birmingham Capital Limited as a person with significant control on 2022-09-22

View Document

08/06/238 June 2023 Notification of True Sub Holding Limited as a person with significant control on 2022-09-22

View Document

23/05/2323 May 2023 Confirmation statement made on 2023-04-25 with no updates

View Document

24/02/2324 February 2023 Accounts for a small company made up to 2021-12-31

View Document

04/11/224 November 2022 Registration of charge 101474460005, created on 2022-10-26

View Document

31/10/2231 October 2022 Registration of charge 101474460004, created on 2022-10-26

View Document

25/10/2225 October 2022 Satisfaction of charge 101474460001 in full

View Document

30/09/2230 September 2022 Satisfaction of charge 101474460003 in full

View Document

30/09/2230 September 2022 All of the property or undertaking has been released from charge 101474460001

View Document

30/09/2230 September 2022 Satisfaction of charge 101474460002 in full

View Document

13/05/2213 May 2022 Confirmation statement made on 2022-04-25 with updates

View Document

16/02/2216 February 2022 Accounts for a small company made up to 2020-12-31

View Document

18/10/2118 October 2021 Change of details for Bricks Birmingham Capital Limited as a person with significant control on 2021-09-28

View Document

28/09/2128 September 2021 Termination of appointment of Dannielle Alexandra Codling as a secretary on 2021-09-13

View Document

28/09/2128 September 2021 Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 2021-09-13

View Document

28/09/2128 September 2021 Appointment of Mr James Charles Brodie as a director on 2021-09-13

View Document

28/09/2128 September 2021 Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY England to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 2021-09-28

View Document

28/09/2128 September 2021 Termination of appointment of Peter Guy Prickett as a director on 2021-09-13

View Document

23/09/2123 September 2021 Certificate of change of name

View Document

06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / BRICKS BIRMINGHAM CAPITAL LIMITED / 06/05/2020

View Document

28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY PRICKETT / 01/04/2020

View Document

28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

View Document

28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM

View Document

05/03/205 March 2020 31/12/18 TOTAL EXEMPTION FULL

View Document

08/01/208 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101474460003

View Document

07/01/207 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101474460002

View Document

03/01/203 January 2020 ADOPT ARTICLES 16/12/2019

View Document

02/01/202 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101474460001

View Document

04/09/194 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

View Document

08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

View Document

13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR

View Document

19/12/1819 December 2018 ADOPT ARTICLES 12/12/2018

View Document

10/10/1810 October 2018 ADOPT ARTICLES 14/08/2018

View Document

06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

View Document

01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

View Document

03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

View Document

14/08/1714 August 2017 SECRETARY APPOINTED MRS DANNIELLE ALEXANDRA CODLING

View Document

14/08/1714 August 2017 SECRETARY APPOINTED MRS DANNIELLE ALEXANDRA CODLING

View Document

04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

View Document

03/05/163 May 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

View Document

26/04/1626 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company