ALFRED BAGNALL & SONS (MIDLANDS) LIMITED filing history - Find and update company information

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ALFRED BAGNALL & SONS (MIDLANDS) LIMITED

Company number 01042421

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
24 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AP03	Appointment of Mrs Maxine Rachel Copping as a secretary on 5 June 2023	View PDF Appointment of Mrs Maxine Rachel Copping as a secretary on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM02	Termination of appointment of John Charles Kirkham as a secretary on 5 June 2023	View PDF Termination of appointment of John Charles Kirkham as a secretary on 5 June 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
18 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
15 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
17 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
15 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
19 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AP01	Appointment of Mr Stephen John Bagnall as a director on 11 June 2018	View PDF Appointment of Mr Stephen John Bagnall as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	TM01	Termination of appointment of Graeme Stuart Johnson as a director on 11 June 2018	View PDF Termination of appointment of Graeme Stuart Johnson as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
17 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	View PDF Confirmation statement made on 13 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AP01	Appointment of Mr Richard John Britten as a director on 1 February 2016	View PDF Appointment of Mr Richard John Britten as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
28 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 5,000	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
05 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 5,000	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 5,000 - link opens in a new window - 3 pages (3 pages)

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