WBA FOOTBALL DEVELOPMENT LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WBA FOOTBALL DEVELOPMENT LIMITED

Company number 03748777

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Mar 2024	PSC07	Cessation of Guochuan Lai as a person with significant control on 28 February 2024	View PDF Cessation of Guochuan Lai as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Shilen Patel as a director on 28 February 2024	View PDF Appointment of Mr Shilen Patel as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC02	Notification of West Bromwich Albion Group Limited as a person with significant control on 28 February 2024	View PDF Notification of West Bromwich Albion Group Limited as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Ke Xu as a director on 28 February 2024	View PDF Termination of appointment of Ke Xu as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	MR01	Registration of charge 037487770006, created on 22 November 2023	View PDF Registration of charge 037487770006, created on 22 November 2023 - link opens in a new window - 19 pages (19 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 06/06/2023	View PDF Resolutions RES13 ‐ Appointment of director 06/06/2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Ron Gourlay as a director on 6 June 2023	View PDF Termination of appointment of Ron Gourlay as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mark John Miles as a director on 6 June 2023	View PDF Appointment of Mark John Miles as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-loan agreement/debenture/company business 20/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-loan agreement/debenture/company business 20/12/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	MR01	Registration of charge 037487770005, created on 21 December 2022	View PDF Registration of charge 037487770005, created on 21 December 2022 - link opens in a new window - 62 pages (62 pages)
21 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
12 May 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP01	Appointment of Mr Ron Gourlay as a director on 8 February 2022	View PDF Appointment of Mr Ron Gourlay as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages)
23 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 July 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category