ALLIED PROPERTIES (BIRMINGHAM) LIMITED

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Company Documents

DateDescription
14/12/2414 December 2024 Micro company accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-12-03 with no updates

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

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-03 with no updates

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

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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05/12/225 December 2022 Confirmation statement made on 2022-12-03 with no updates

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

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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03/10/193 October 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 398 SUTTON ROAD WALSALL WS5 3BA UNITED KINGDOM

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

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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12/05/1712 May 2017 APPOINTMENT TERMINATED, SECRETARY HARVEY WILLIAMS

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12/05/1712 May 2017 SECRETARY APPOINTED MR MARK STEWART EDWARDS

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

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM MONTAN HOUSE 36 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS

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10/12/1510 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/12/148 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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13/03/1413 March 2014 Annual return made up to 3 December 2013 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/12/1128 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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16/03/1116 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/12/1029 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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08/04/108 April 2010 Annual return made up to 3 December 2009 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0915 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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07/01/087 January 2008 RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS

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30/01/0730 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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08/01/078 January 2007 RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS

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14/02/0614 February 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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26/01/0526 January 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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23/12/0323 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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27/01/0327 January 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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22/04/0222 April 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/02/0128 February 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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05/02/015 February 2001 DELIVERY EXT'D 3 MTH 31/03/00

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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24/12/9924 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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22/12/9822 December 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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30/12/9730 December 1997 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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30/12/9630 December 1996 RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS

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08/01/968 January 1996 RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS

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03/01/963 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9521 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/12/948 December 1994 RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS

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16/08/9416 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/08/9416 August 1994 NEW DIRECTOR APPOINTED

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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17/01/9417 January 1994 RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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08/12/928 December 1992 RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS

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08/12/928 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/07/926 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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10/12/9110 December 1991 RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS

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28/10/9128 October 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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18/06/9118 June 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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15/04/9115 April 1991 REGISTERED OFFICE CHANGED ON 15/04/91 FROM: C/O HARTLEY MANAGEMENT RESOURCES METROPOLITAN HOUSE,1 HAGLEY ROAD FIVE WAYS,EDGBASTON,BIRMINGHAM WEST MIDLANDS B16 8TG

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13/02/9113 February 1991 RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS

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18/12/9018 December 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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20/03/8920 March 1989 REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 25 HIGHFIELD RD EDGBASTON BIRMINGHAM B15 3DP

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17/03/8917 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/8917 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/03/8917 March 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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18/01/8818 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/12/874 December 1987 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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04/12/874 December 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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04/12/874 December 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/12/874 December 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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01/05/861 May 1986 FULL ACCOUNTS MADE UP TO 31/03/83

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01/05/861 May 1986 RETURN MADE UP TO 18/10/85; FULL LIST OF MEMBERS

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01/05/861 May 1986 FULL ACCOUNTS MADE UP TO 31/03/84

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03/04/583 April 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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