| Name: |
BIRMINGHAM FINANCE LIMITED
BIRMINGHAM FINANCE LTD |
| Address: | C/O MALLETT JONES & CO 3 HAGLEY COURT NORTH, THE WATERFRONT, DUDLEY, WEST MIDLANDS, ENGLAND, DY5 1XF |
| Incorporation Date: | 1986-10-31 |
| date | name | form type |
| 2022-12-09 | CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES | CS01 |
| 2022-08-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-12-15 | CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES | CS01 |
| 2021-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-02-11 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | CS01 |
| 2020-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROMC/O C/O MALLETT JONES & CORADCLYFFE HOUSE HAGLEY ROADEDGBASTONBIRMINGHAMB16 8PF | AD01 |
| 2019-12-08 | APPOINTMENT TERMINATED, SECRETARY ANASTASIA KENNEDY | TM02 |
| 2019-01-04 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | CS01 |
| 2019-12-09 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | CS01 |
| 2019-02-04 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA KENNEDY | TM01 |
| 2019-09-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-01-18 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | CS01 |
| 2018-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-12-20 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
| 2016-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-12-16 | 08/12/15 FULL LIST | AR01 |
| 2015-08-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | 08/12/14 FULL LIST | AR01 |
| 2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-10 | SOLVENCY STATEMENT DATED 30/10/14 | CAP-SS |
| 2014-11-10 | SHARE PREMIUM RESERVE REDUCED 30/10/2014 | RES13 |
| 2014-11-10 | 10/11/14 STATEMENT OF CAPITAL GBP 188 | SH19 |
| 2014-11-10 | STATEMENT BY DIRECTORS | SH20 |
| 2013-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROMC/O MALLETT JONES & COLEE HOUSE 6A HIGHFIELD ROADEDGBASTONBIRMINGHAMB15 3EDENGLAND | AD01 |
| 2013-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANASTASIA MARY KENNEDY / 01/02/2013 | CH01 |
| 2013-12-11 | 08/12/13 FULL LIST | AR01 |
| 2013-08-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANASTASIA MARY KENNEDY / 01/02/2013 | CH03 |
| 2012-12-12 | 08/12/12 FULL LIST | AR01 |
| 2012-08-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | 08/12/11 FULL LIST | AR01 |
| 2011-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROMYORK HOUSE973 STRATFORD ROADHALL GREENBIRMINGHAMB28 8BG | AD01 |
| 2011-07-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-09 | 08/12/10 FULL LIST | AR01 |
| 2010-04-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANASTASIA MARY KENNEDY / 17/12/2009 | CH01 |
| 2009-01-26 | REMOVAL OF AUDITOR 19/01/2009 | RES13 |
| 2009-12-17 | 08/12/09 FULL LIST | AR01 |
| 2009-04-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL WILKINS / 17/12/2009 | CH01 |
| 2008-04-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-12-11 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-12-12 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-12-19 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-03 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS; AMEND | 363s |
| 2005-12-14 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2004-04-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-12-20 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-15 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2002-04-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
| 2002-12-23 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2001-11-04 | DIRECTOR RESIGNED | 288b |
| 2001-12-21 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-28 07:00:45