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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)
01 Apr 2014 AA Full accounts made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,399,000
09 Sep 2013 AD02 Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA
04 Apr 2013 AA Full accounts made up to 30 June 2012
05 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Mark James Jenkins on 1 September 2012
04 Sep 2012 CH03 Secretary's details changed for Mark James Jenkins on 1 September 2012
02 Mar 2012 AA Accounts for a small company made up to 30 June 2011
12 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
29 Dec 2010 SH19 Statement of capital on 29 December 2010
  • GBP 1,399,000
15 Dec 2010 122 Conso
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation of shares 06/11/2008
14 Dec 2010 SH20 Statement by directors
14 Dec 2010 CAP-SS Solvency statement dated 30/11/10
14 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/11/2010
16 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
05 Jul 2010 TM02 Termination of appointment of Darren Eales as a secretary
26 Mar 2010 AA Full accounts made up to 30 June 2009
08 Feb 2010 AP03 Appointment of Darren Graham Eales as a secretary
15 Oct 2009 AD02 Register inspection address has been changed
04 Sep 2009 363a Return made up to 31/08/09; full list of members
04 Sep 2009 190 Location of debenture register
04 Sep 2009 353 Location of register of members
27 Aug 2009 MEM/ARTS Memorandum and Articles of Association