BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED
Company number 05891495 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 13 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Apr 2023 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 3 Aug 2021 | Registered office address changed from 119 3rd Floor G.N.House Holloway Head Birmingham B1 1QP England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 2021-08-03 · 1 page | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 25 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 31 Jul 2017 | CESSATION OF GALLAN HOLDINGS LIMITED AS A PSC | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL THOMAS GARRY | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN GALLAGHER | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Mar 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM GALLAN HOUSE 32-34 HILL STREET BIRMINGHAM B5 4AN | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2016 | SECRETARY APPOINTED MR JOSEPH ALLEN RATHBONE | View document |
| 31 Jul 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN WILSON | View document |
| 27 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058914950002 | View document |
| 22 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 7 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 13 Feb 2013 | CURREXT FROM 30/04/2013 TO 30/09/2013 | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 7 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 19 Aug 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM ST GEORGE HOUSE 32-34 HILL STREET BIRMINGHAM WEST MIDLANDS B5 4AN | View document |
| 19 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS GARRY / 01/01/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE WILSON / 01/01/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GALLAGHER / 01/01/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GALLAGHER / 01/01/2011 | View document |
| 18 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE WILSON / 01/01/2011 | View document |
| 1 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 21 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 8 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 | View document |
| 5 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: C/O SHAWS, 19 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NU | View document |
| 23 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2007 | SECRETARY RESIGNED | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: CARE OF SHAW & CO, HARBORNE COURT, 67-69 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3BU | View document |
| 2 Jan 2007 | COMPANY NAME CHANGED CALCO (105) LIMITED CERTIFICATE ISSUED ON 02/01/07 | View document |
| 31 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |