NORTH BIRMINGHAM FLEET SERVICES LIMITED


Registered number: 04145041
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Name: NORTH BIRMINGHAM FLEET SERVICES LIMITED
NORTH BIRMINGHAM FLEET SERVICES LTD
Address: SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Incorporation Date: 2001-01-22

Company status: Active


Company Documents

date name form type
2022-01-12 CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES CS01
2022-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-06-23 CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES CS01
2021-03-18 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES CS01
2021-09-23 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-05-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-08-24 DIRECTOR APPOINTED MR RYAN MICHAEL HEALY AP01
2020-07-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-01-24 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES CS01
2019-07-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-21 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES CS01
2018-02-02 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES CS01
2018-07-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-02-14 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES CS01
2017-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-02-05 22/01/16 FULL LIST AR01
2016-10-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-02-16 22/01/15 FULL LIST AR01
2015-07-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-11-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2014-02-14 22/01/14 FULL LIST AR01
2014-02-14 SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE HEALY / 28/01/2014 CH03
2014-02-14 DIRECTOR'S CHANGE OF PARTICULARS / DENIS GERARD HEALY / 28/01/2014 CH01
2013-09-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-31 22/01/13 FULL LIST AR01
2012-02-07 22/01/12 FULL LIST AR01
2012-09-13 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-07 22/01/11 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / DENIS GERARD HEALY / 22/01/2010 CH01
2010-02-16 22/01/10 FULL LIST AR01
2010-06-22 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-17 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2008-08-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-20 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS 363a
2007-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-20 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363a
2006-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-30 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363a
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-08 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS 363s
2004-02-03 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS 363s
2004-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-19 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS 363s
2002-02-11 AD 01/04/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-03-09 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 225
2002-02-25 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS 363s
2002-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-02-05 DIRECTOR RESIGNED 288b
2001-01-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-02-05 SECRETARY RESIGNED 288b
2001-02-05 NEW DIRECTOR APPOINTED 288a
2001-04-10 PARTICULARS OF MORTGAGE/CHARGE 395
2001-02-05 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-10 20:00:25