LET TO BIRMINGHAM LIMITED
Company Documents
Date | Description |
---|---|
09/09/259 September 2025 New | Voluntary strike-off action has been suspended |
09/09/259 September 2025 New | Voluntary strike-off action has been suspended |
19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
11/08/2511 August 2025 New | Application to strike the company off the register |
05/08/255 August 2025 New | |
05/08/255 August 2025 New | |
05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
23/07/2523 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
11/10/2411 October 2024 | Director's details changed for Mr Ben Robert Westran on 2024-10-10 |
10/10/2410 October 2024 | Director's details changed for Mr John Kenneth Taylor on 2024-10-10 |
10/10/2410 October 2024 | Change of details for Mears Housing Management (Holdings) Limited as a person with significant control on 2024-10-10 |
10/10/2410 October 2024 | Registered office address changed from 1390 Montpellier Court, Gloucester Business Park Brockworth Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 2024-10-10 |
10/10/2410 October 2024 | Secretary's details changed for Mr Ben Robert Westran on 2024-10-10 |
10/10/2410 October 2024 | Director's details changed for Mears Group Plc on 2024-10-10 |
26/09/2426 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
26/09/2426 September 2024 | |
26/09/2426 September 2024 | |
26/09/2426 September 2024 | |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
22/07/2422 July 2024 | Change of details for Mears Housing Management (Holdings) Limited as a person with significant control on 2024-07-01 |
16/09/2316 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
16/09/2316 September 2023 | |
16/09/2316 September 2023 | |
16/09/2316 September 2023 | |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-19 with updates |
06/03/236 March 2023 | Appointment of Mr Ben Robert Westran as a director on 2023-03-01 |
27/07/2127 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
27/07/2127 July 2021 | Change of details for Mears Housing Management Limited as a person with significant control on 2021-07-01 |
20/07/2120 July 2021 | Change of details for Mears Housing Management Limited as a person with significant control on 2021-07-01 |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
05/10/195 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
05/10/195 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
05/10/195 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
05/10/195 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
11/09/1811 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
11/09/1811 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
11/09/1811 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
27/07/1727 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
27/07/1727 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
27/07/1727 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
27/07/1727 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY ANTONIOU |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS ANTONIOU |
17/02/1717 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
31/10/1631 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
31/10/1631 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
31/10/1631 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
19/11/1519 November 2015 | 31/10/15 NO MEMBER LIST |
03/08/153 August 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
03/08/153 August 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
03/08/153 August 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
03/08/153 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
13/07/1513 July 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
09/12/149 December 2014 | 31/10/14 NO MEMBER LIST |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ZENON ANTONIOU |
10/11/1410 November 2014 | SECRETARY APPOINTED MR BEN ROBERT WESTRAN |
10/11/1410 November 2014 | CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC |
10/11/1410 November 2014 | DIRECTOR APPOINTED MR JOHN KENNETH TAYLOR |
23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM OMEGA HOUSE 495 LEA BRIDGE ROAD LEYTON LONDON E10 7EB UNITED KINGDOM |
21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ UNITED KINGDOM |
20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIOS ANTONIOU / 31/10/2013 |
20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ANTONIOU / 31/10/2013 |
13/11/1313 November 2013 | DIRECTOR APPOINTED MR DEMETRIOS ANTONIOU |
13/11/1313 November 2013 | DIRECTOR APPOINTED MR HARRY ANTONIOU |
13/11/1313 November 2013 | DIRECTOR APPOINTED MR ZENON ANTONIOU |
04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
31/10/1331 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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