Company Results (links open in a new window)
|
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)
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Kevin Thistlethwaite as a director on 7 December 2023
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
|
|
|
10 Nov 2023 |
TM01 |
Termination of appointment of a B Midlands (Group Holdings) Limited as a director on 2 November 2023
|
|
|
10 Nov 2023 |
PSC02 |
Notification of A B Midlands ( Holdings) Limited as a person with significant control on 2 November 2023
|
|
|
10 Nov 2023 |
PSC07 |
Cessation of A B Midlands (Group Holdings) Limited as a person with significant control on 2 November 2023
|
|
|
10 Nov 2023 |
AP01 |
Appointment of Mr Kevin Thistlethwaite as a director on 2 November 2023
|
|
|
10 Nov 2023 |
AP01 |
Appointment of Mr Anthony Mark Ellis as a director on 2 November 2023
|
|
|
10 Nov 2023 |
AP01 |
Appointment of Mr Andrew Michael Bayliss as a director on 2 November 2023
|
|
|
07 Nov 2023 |
PSC02 |
Notification of A B Midlands (Group Holdings) Limited as a person with significant control on 1 March 2023
|
|
|
07 Nov 2023 |
PSC07 |
Cessation of A B Midlands ( Holdings) Limited as a person with significant control on 1 March 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Anthony Mark Ellis as a director on 1 November 2023
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Kevin Thistlethwaite as a director on 1 November 2023
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Andrew Michael Bayliss as a director on 1 November 2023
|
|
|
06 Nov 2023 |
AP02 |
Appointment of A B Midlands (Group Holdings) Limited as a director on 1 November 2023
|
|
|
26 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mr Kevin Thistlethwaite as a director on 3 April 2023
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mr Andrew Michael Bayliss as a director on 3 April 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
22 Apr 2022 |
AD01 |
Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG United Kingdom to Fotas Suite D Astor House 282 Lichfield Road Sutton Coldfield B74 2UG on 22 April 2022
|
|
|
16 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
01 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|