HARBORNE CENTRAL MANAGEMENT LIMITED

Company Documents

Date	Description
26/09/2426 September 2024	Micro company accounts made up to 2023-12-31 View Document
12/06/2412 June 2024	Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to St Marys House 68 Harborne Park Road Birmingham B17 0DH on 2024-06-12 View Document
06/02/246 February 2024	Termination of appointment of Remus Management Limited as a secretary on 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/09/2313 September 2023	Confirmation statement made on 2023-09-13 with no updates View Document
10/09/2310 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/01/2331 January 2023	Appointment of Mr Mark Bushell as a director on 2022-12-28 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
17/10/2217 October 2022	Confirmation statement made on 2022-09-13 with no updates View Document
22/09/2222 September 2022	Micro company accounts made up to 2021-12-31 View Document
27/01/2227 January 2022	Termination of appointment of Wolfs Block Management Limited as a secretary on 2022-01-24 View Document
27/01/2227 January 2022	Appointment of Remus Management Limited as a secretary on 2022-01-24 View Document
27/01/2227 January 2022	Registered office address changed from 35 Paradise Street Birmingham B1 2AJ England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2022-01-27 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/10/2120 October 2021	Confirmation statement made on 2021-09-13 with no updates View Document
29/09/2129 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
24/09/2024 September 2020	CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/09/1913 September 2019	CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View Document
13/09/1913 September 2019	REGISTERED OFFICE CHANGED ON 13/09/2019 FROM C/O WOLFS ROYAL LONDON HOUSE 35 PARADISE STREET BIRMINGHAM WEST MIDLANDS B1 2AJ View Document
21/08/1921 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/09/1817 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
14/09/1814 September 2018	CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View Document
09/01/189 January 2018	CORPORATE SECRETARY APPOINTED WOLFS BLOCK MANAGEMENT LIMITED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/12/1720 December 2017	APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DUTRIEU View Document
22/09/1722 September 2017	CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View Document
03/08/173 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View Document
04/10/164 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document

19/10/1519 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
29/09/1529 September 2015	13/09/15 NO MEMBER LIST View Document
27/04/1527 April 2015	REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O WOLFS ROYAL LONDON HOUSE 35 PARADISE STREET BIRMINGHAM WEST MIDLANDS B1 2AJ View Document
14/04/1514 April 2015	REGISTERED OFFICE CHANGED ON 14/04/2015 FROM APARTMENT 7 250 HIGH STREET HARBORNE BIRMINGHAM B17 9PT View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/09/1417 September 2014	13/09/14 NO MEMBER LIST View Document
01/09/141 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
30/04/1430 April 2014	DIRECTOR APPOINTED MR JOHN STUART RATTLIDGE View Document
30/04/1430 April 2014	DIRECTOR APPOINTED SEBASTIEN PIERRE DUTRIEU View Document
15/04/1415 April 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTHALL View Document
15/04/1415 April 2014	REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BH ENGLAND View Document
15/04/1415 April 2014	APPOINTMENT TERMINATED, SECRETARY JOHN TEBBUTT View Document
15/04/1415 April 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN TEBBUTT View Document
15/04/1415 April 2014	APPOINTMENT TERMINATED, DIRECTOR BPG (URBAN) LIMITED View Document
23/09/1323 September 2013	13/09/13 NO MEMBER LIST View Document
14/08/1314 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
17/09/1217 September 2012	13/09/12 NO MEMBER LIST View Document
27/07/1227 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
29/03/1229 March 2012	PREVEXT FROM 30/09/2011 TO 31/12/2011 View Document
09/11/119 November 2011	13/09/11 NO MEMBER LIST View Document
09/11/119 November 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BPG (URBAN) LIMITED / 19/09/2011 View Document
08/11/118 November 2011	REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O DELOITTE & TOUCHE LLP 4 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2HZ View Document
01/07/111 July 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
21/09/1021 September 2010	13/09/10 View Document
08/06/108 June 2010	APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHALL View Document
08/06/108 June 2010	DIRECTOR APPOINTED MR JOHN MARCEL PETER SOUTHALL View Document
29/09/0929 September 2009	DIRECTOR APPOINTED BPG (URBAN) LIMITED View Document
29/09/0929 September 2009	APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED View Document
29/09/0929 September 2009	APPOINTMENT TERMINATED DIRECTOR SANJEEV SHARMA View Document
29/09/0929 September 2009	DIRECTOR APPOINTED PETER TIMOTHY SOUTHALL View Document
29/09/0929 September 2009	APPOINTMENT TERMINATED DIRECTOR SHOOSMITHS NOMINEES LIMITED View Document
29/09/0929 September 2009	DIRECTOR AND SECRETARY APPOINTED JOHN WILLIAM TEBBUTT View Document
22/09/0922 September 2009	REGISTERED OFFICE CHANGED ON 22/09/2009 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH View Document
02/09/092 September 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HARBORNE CENTRAL MANAGEMENT LIMITED

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