BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
DissolvedCompany no. 02290360 · Private limited company · Incorporated 26 Aug 1988
Dissolved on 19 Feb 2024
Company no. 02290360 · Private limited company · Incorporated 26 Aug 1988
Original documents filed with Companies House · 195 filings
19 Nov 2023
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 10 pages
26 May 2023
Officers
Termination of appointment of Ajey Rajan Agarwal as a director on 28 Apr 2023
PDF · 1 page
29 Nov 2022
Insolvency
Liquidators' statement of receipts and payments to 23 Sep 2022
Filed on paper · 9 pages
29 Nov 2021
Insolvency
Liquidators' statement of receipts and payments to 23 Sep 2021
Filed on paper · 9 pages
25 Jan 2021
Officers
Appointment of Mr Iain Thomson Malloch as a director on 19 Jan 2021
PDF · 2 pages
5 Jan 2021
Officers
Termination of appointment of Michael John Probert Jones as a director on 31 Dec 2020
PDF · 1 page
4 Dec 2020
Insolvency
Liquidators' statement of receipts and payments to 23 Sep 2020
Filed on paper · 9 pages
8 Sep 2020
Officers
Termination of appointment of Lloyds Secretaries Limited as a secretary on 8 Sep 2020
PDF · 1 page
15 Oct 2019
Address
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester Cheshire CH88 3AN
Filed on paper · 2 pages
15 Oct 2019
Address
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester Cheshire CH88 3AN
Filed on paper · 2 pages
10 Oct 2019
Address
Registered office address changed from C/O Halifax Plc Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 10 Oct 2019
Filed on paper · 2 pages
16 May 2018
Confirmation
Confirmation statement made on 16 May 2018 with updates
PDF · 5 pages
16 Jan 2018
Officers
Director's details changed for Mr Michael John Probert Jones on 16 Jan 2018
PDF · 2 pages
21 Sep 2017
Accounts
Previous accounting period extended from 31 Dec 2016 to 30 Jun 2017
PDF · 1 page
29 Aug 2017
Ownership
Notification of Bank of Scotland Plc as a person with significant control on 18 Aug 2017
PDF · 2 pages
25 Aug 2017
Ownership
Cessation of Western Trust & Savings Holdings Limited as a person with significant control on 18 Aug 2017
PDF · 1 page
Showing 1–25 of 195 filings. Documents open on Companies House in a new tab.
20 May 2019
Confirmation
Confirmation statement made on 16 May 2019 with no updates
PDF · 3 pages
27 Mar 2019
Accounts
Previous accounting period shortened from 30 Jun 2018 to 29 Jun 2018
PDF · 1 page
16 May 2017
Confirmation
Confirmation statement made on 16 May 2017 with updates
PDF · 4 pages