CAMBRIAN PLACE 28 ST PAULS SQUARE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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05/03/255 March 2025 Appointment of Empire Lettings & Property Management Limited as a secretary on 2025-03-01

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05/03/255 March 2025 Registered office address changed from Waterloo House Waterloo Street Birmingham B2 5TB England to 169 Newhall Street Birmingham B3 1SW on 2025-03-05

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30/07/2430 July 2024 Confirmation statement made on 2024-07-29 with no updates

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21/03/2421 March 2024 Accounts for a dormant company made up to 2023-07-31

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11/12/2311 December 2023 Registered office address changed from Griffin House 19 Ludgate Hill Birmingham West Midlands B1 3DW United Kingdom to Waterloo House Waterloo Street Birmingham B2 5TB on 2023-12-11

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01/08/231 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-07-31

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29/09/2229 September 2022 Confirmation statement made on 2022-07-29 with no updates

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29/09/2229 September 2022 Termination of appointment of Sara Kathryn Kulman as a director on 2022-09-29

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/02/2116 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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01/10/201 October 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM C/O KJC PROPERTY CONSULTANTS LTD THE CHAMBERLAIN BUILDING 36 FREDERICK STREET BIRMINGHAM B1 3HN ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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23/08/1923 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/03/191 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 36 FREDERICK STREET BIRMINGHAM B1 3HN ENGLAND

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06/10/176 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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14/09/1714 September 2017 DIRECTOR APPOINTED CAROLINE BALL

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM CAMBRIAN PLACE 28 ST. PAULS SQUARE BIRMINGHAM B3 1RB ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/06/1726 June 2017 NOTIFICATION OF PSC STATEMENT ON 13/02/2017

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26/06/1726 June 2017 CESSATION OF CROSSLANE RESIDENTIAL DEVELOPMENTS LIMITED AS A PSC

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27/03/1727 March 2017 APPOINTMENT TERMINATED, SECRETARY ANTHONY MALKIN

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13/03/1713 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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03/03/173 March 2017 ALTER ARTICLES 13/02/2017

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13/02/1713 February 2017 13/02/17 STATEMENT OF CAPITAL GBP 3

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM SUITE 3D MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB ENGLAND

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13/02/1713 February 2017 13/02/17 STATEMENT OF CAPITAL GBP 4

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13/02/1713 February 2017 CORPORATE DIRECTOR APPOINTED REACOLE LTD

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES METCALF

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN GOLDSTRAW

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALKIN

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13/02/1713 February 2017 DIRECTOR APPOINTED MS SARA KATHRYN KULMAN

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13/02/1713 February 2017 DIRECTOR APPOINTED MR FRANK HILMAR AUSTERMUHL

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES METCALF / 12/12/2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/04/1611 April 2016 29/11/15 STATEMENT OF CAPITAL GBP 2

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01/03/161 March 2016 DIRECTOR APPOINTED MR ANTHONY RICHARD MALKIN

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29/02/1629 February 2016 SECRETARY APPOINTED MR ANTHONY RICHARD MALKIN

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26/02/1626 February 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM HOMAN-RUSSELL

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOMAN-RUSSELL

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17/11/1517 November 2015 ARTICLES OF ASSOCIATION

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07/10/157 October 2015 ALTER ARTICLES 24/09/2015

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17/08/1517 August 2015 ADOPT ARTICLES 04/08/2015

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30/07/1530 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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