BIRMINGHAM PARALLEL PROPERTIES LIMITED
Company number 07106454 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK COVENTRY CV5 6UB ENGLAND | View document |
| 24 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Jun 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 24 Jun 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 12 Mar 2019 | FIRST GAZETTE | View document |
| 9 Apr 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | CURREXT FROM 29/03/2018 TO 30/06/2018 | View document |
| 24 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2018 | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MS REHANA KOUSAR | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MS SUJAHAN BEGUM JALIL | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LENNOX | View document |
| 24 Jan 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM UNIT 21 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWN BERRY | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REHABILITY UK COMMUNITY LTD | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | View document |
| 29 Dec 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKPATRICK | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 8 Sep 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 16 May 2016 | DIRECTOR APPOINTED DAWN ALLYSON BERRY | View document |
| 20 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 23 Mar 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 2 Jan 2016 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 16 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KIRKPATRICK / 16/03/2015 | View document |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 1-3 WELLAND COURT BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE GL20 6DB ENGLAND | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR PAUL KIRKPATRICK | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE NG24 1LE | View document |
| 16 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 1-3 WELLAND COURT BROCKERIDGE PARK TWYNING GLOUCS GL20 6DB | View document |
| 4 Sep 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SCANDRETT | View document |
| 25 Feb 2014 | DIRECTOR APPOINTED MR ANDREW GORDON LENNOX | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS | View document |
| 5 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | View document |
| 5 Jul 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QR UNITED KINGDOM | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARCLAY DOUGLAS / 05/07/2013 | View document |
| 4 Jun 2013 | ADOPT ARTICLES 22/05/2013 | View document |
| 3 May 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR KATRINE YOUNG | View document |
| 25 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SCANDRETT / 25/03/2013 | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR PAUL MICHAEL MOSS | View document |
| 17 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED KATRINE LILIAS YOUNG | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED JAMES BARCLAY DOUGLAS | View document |
| 7 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON | View document |
| 14 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 6 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 3 Nov 2011 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED | View document |
| 10 May 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED DAVID BURTON | View document |
| 1 Dec 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDINGTON | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCCONNELL | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED BARBARA SCANDRETT | View document |
| 17 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jan 2010 | CURRSHO FROM 31/12/2010 TO 31/03/2010 | View document |
| 16 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |