FRIENDS OF BOURNVILLE CARILLON LTD


Registered number: 04014006
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Name: FRIENDS OF BOURNVILLE CARILLON LTD
FRIENDS OF BOURNVILLE CARILLON LIMITED
Address: THE COACH HOUSE, 140 LINDEN ROAD, BOURNVILLE,, BIRMINGHAM,, WEST MIDLANDS, ENGLAND, B30 1LB
Incorporation Date: 2000-06-13

Company status: Active


Company Documents

date name form type
2022-06-29 CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES CS01
2022-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-07-07 DIRECTOR APPOINTED MR NIGEL ROBIN CADBURY AP01
2021-07-03 CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES CS01
2021-06-29 APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLARK TM01
2021-07-29 DIRECTOR APPOINTED MISS CHARLOTTE VERONICA BARBER AP01
2021-06-29 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALLEN TM01
2020-07-08 NOTIFICATION OF PSC STATEMENT ON 08/07/2020 PSC08
2020-07-08 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES CS01
2020-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-07-05 APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM DEXTER TM01
2019-07-05 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2019 PSC09
2019-07-05 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES CS01
2019-08-14 DIRECTOR APPOINTED MR ADRIAN ROGER ALLEN AP01
2019-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-07-05 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES TM01
2018-06-25 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES CS01
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-07-24 NOTIFICATION OF PSC STATEMENT ON 24/07/2017 PSC08
2017-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-05 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES CS01
2016-07-07 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM140 LINDEN ROADBOURNVILLEBIRMINGHAMWEST MIDLANDSB30 1LB AD01
2016-07-07 DIRECTOR APPOINTED MR WILLIAM GEORGE RICE AP01
2016-07-08 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALFRED WORKMAN / 07/07/2016 CH01
2016-07-08 23/06/16 NO MEMBER LIST AR01
2016-07-07 APPOINTMENT TERMINATED, DIRECTOR ROBERT LATHAM TM01
2016-08-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-08 DIRECTOR APPOINTED MR DALE RICHARD BRUSBY AP01
2016-07-07 DIRECTOR APPOINTED MR KEITH CHARLES QUINEY AP01
2016-07-07 DIRECTOR APPOINTED MS CLAIRE MARY VAUGHAN AP01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-29 23/06/15 NO MEMBER LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-27 APPOINTMENT TERMINATED, DIRECTOR WILMA ALLEN TM01
2014-06-27 23/06/14 NO MEMBER LIST AR01
2013-07-16 DIRECTOR APPOINTED MR. ROBERT KEVIN LATHAM AP01
2013-07-16 DIRECTOR APPOINTED MRS. PAMELA BARBARA CUNNINGHAM-DEXTER AP01
2013-07-16 APPOINTMENT TERMINATED, DIRECTOR CYTHIA GRIFFITHS TM01
2013-07-16 APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALDINGTON TM01
2013-07-16 23/06/13 NO MEMBER LIST AR01
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-16 DIRECTOR APPOINTED MISS JENNIFER ENID CLARK AP01
2012-09-07 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-25 23/06/12 NO MEMBER LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-11 11/06/11 NO MEMBER LIST AR01
2011-07-11 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALDINGTON / 01/01/2011 CH01
2010-06-29 11/06/10 NO MEMBER LIST AR01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BERNARD CASEY / 11/06/2010 CH01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALDINGTON / 11/06/2010 CH01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALFRED WORKMAN / 11/06/2010 CH01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / WILMA ALLEN / 11/06/2010 CH01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALE JONES / 11/06/2010 CH01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / JOY WORKMAN / 11/06/2010 CH01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / CYTHIA LOUISE GRIFFITHS / 11/06/2010 CH01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CUNNINGHAM DEXTER / 11/06/2010 CH01
2009-09-24 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-03 ANNUAL RETURN MADE UP TO 11/06/09 363a

Last update: 2024-12-11 02:01:17