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ABG CONSTRUCTION & MINERAL TOOLS LIMITED

Company number 03169447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
07 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
09 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
09 Mar 2022 AD01 Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Azets Ventura Park Road Tamworth B78 3HL on 9 March 2022
11 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
03 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
03 Mar 2021 TM01 Termination of appointment of Michael Whitehead as a director on 10 February 2021
18 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
05 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
28 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 41,000
23 Feb 2016 AP01 Appointment of Mrs Patricia Ann Joyce as a director on 23 February 2016
23 Feb 2016 AP01 Appointment of Mr Laurence Joyce as a director on 23 February 2016
18 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 41,000
02 Mar 2015 CH01 Director's details changed for Michael Whitehead on 1 March 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014