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WEST BROMWICH ALBION HERITAGE LIMITED

Company number 00034292

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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)
28 Mar 2024 AA Accounts for a small company made up to 30 June 2023
01 Mar 2024 PSC07 Cessation of Guochuan Lai as a person with significant control on 28 February 2024
01 Mar 2024 PSC02 Notification of West Bromwich Albion Group Limited as a person with significant control on 28 February 2024
01 Mar 2024 AP01 Appointment of Mr Shilen Patel as a director on 28 February 2024
01 Mar 2024 TM01 Termination of appointment of Ke Xu as a director on 28 February 2024
28 Nov 2023 MR01 Registration of charge 000342920019, created on 22 November 2023
20 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
08 Jun 2023 TM01 Termination of appointment of Ron Gourlay as a director on 6 June 2023
08 Jun 2023 AP01 Appointment of Mark John Miles as a director on 6 June 2023
29 Mar 2023 AA Accounts for a small company made up to 30 June 2022
23 Feb 2023 MR01 Registration of charge 000342920018, created on 16 February 2023
23 Dec 2022 MR01 Registration of charge 000342920017, created on 21 December 2022
12 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
21 Sep 2022 MR04 Satisfaction of charge 15 in full
07 Jul 2022 AA Accounts for a small company made up to 30 June 2021
31 Mar 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 June 2021
09 Feb 2022 AP01 Appointment of Mr Ron Gourlay as a director on 8 February 2022
04 Nov 2021 MR04 Satisfaction of charge 16 in full
12 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
15 Apr 2021 AA Accounts for a small company made up to 31 July 2020
23 Mar 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 July 2020
14 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
04 Aug 2020 TM01 Termination of appointment of Mark James Jenkins as a director on 3 August 2020
04 Aug 2020 TM02 Termination of appointment of Mark James Jenkins as a secretary on 3 August 2020
04 Aug 2020 AP01 Appointment of Mr Ke Xu as a director on 3 August 2020