Established in 2008, B34 Developments Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". The current directors of this company are Martin, Sharon, Martin, Sharon, Martin, Malcolm, Temple Secretaries Limited, Company Directors Limited. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Sharon | 16 April 2008 | - | 1 |
COMPANY DIRECTORS LIMITED | 16 April 2008 | 16 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Sharon | 05 December 2016 | - | 1 |
MARTIN, Malcolm | 01 January 2009 | 05 December 2016 | 1 |
TEMPLE SECRETARIES LIMITED | 16 April 2008 | 16 April 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 15 January 2020 | |
CS01 - N/A | 16 April 2019 | |
PSC04 - N/A | 09 April 2019 | |
CH01 - Change of particulars for director | 09 April 2019 | |
AA - Annual Accounts | 29 January 2019 | |
AD01 - Change of registered office address | 02 January 2019 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 19 January 2018 | |
CH01 - Change of particulars for director | 13 September 2017 | |
PSC04 - N/A | 13 September 2017 | |
CS01 - N/A | 19 April 2017 | |
AP03 - Appointment of secretary | 13 April 2017 | |
TM02 - Termination of appointment of secretary | 13 April 2017 | |
AA - Annual Accounts | 17 January 2017 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 26 January 2016 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AR01 - Annual Return | 12 May 2014 | |
CH01 - Change of particulars for director | 12 May 2014 | |
AA - Annual Accounts | 22 January 2014 | |
AD01 - Change of registered office address | 18 December 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 03 May 2012 | |
MG01 - Particulars of a mortgage or charge | 05 April 2012 | |
MG01 - Particulars of a mortgage or charge | 08 February 2012 | |
AA - Annual Accounts | 15 June 2011 | |
AR01 - Annual Return | 21 April 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AA - Annual Accounts | 06 February 2010 | |
363a - Annual Return | 15 June 2009 | |
288a - Notice of appointment of directors or secretaries | 07 June 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
287 - Change in situation or address of Registered Office | 29 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2008 | |
NEWINC - New incorporation documents | 16 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 April 2012 | Outstanding |
N/A |
Debenture | 06 February 2012 | Outstanding |
N/A |