ESS BIRMINGHAM LIMITED

Company Documents

DateDescription
30/03/2230 March 2022 Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-03-30

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26/03/2226 March 2022 Return of final meeting in a creditors' voluntary winding up

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/02/1626 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/03/151 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/01/1523 January 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLANT

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN BLACKBURN / 06/11/2014

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
27 KINGSTHORPE
BIRMINGHAM
B1 4NE

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/03/1424 March 2014 DIRECTOR APPOINTED MR MICHAEL PLANT

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/02/1313 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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19/05/1219 May 2012 Annual accounts small company total exemption made up to 28 February 2012

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04/04/124 April 2012 Annual return made up to 12 February 2012 with full list of shareholders

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29/11/1129 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/08/117 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/03/112 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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23/09/1023 September 2010 28/02/10 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN BLACKBURN / 31/01/2010

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12/02/0912 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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