Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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13 Feb 2024 |
MR04 |
Satisfaction of charge 068108700001 in full
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Apr 2023 |
TM01 |
Termination of appointment of Kevin Thistlethwaite as a director on 4 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Anthony Mark Ellis as a director on 4 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Andrew Michael Bayliss as a director on 4 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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03 Apr 2023 |
AP01 |
Appointment of Mr Andrew Michael Bayliss as a director on 3 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Kevin Thistlethwaite as a director on 3 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Anthony Mark Ellis as a director on 3 April 2023
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03 Apr 2023 |
PSC01 |
Notification of Anthony Mark Ellis as a person with significant control on 14 October 2022
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03 Apr 2023 |
PSC07 |
Cessation of A B Midlands ( Holdings) Limited as a person with significant control on 14 October 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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22 Apr 2022 |
AD01 |
Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG England to Suite D Astor House 282 Lichfield Road Sutton Coldfield B74 2UG on 22 April 2022
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16 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2020
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11 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2019
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11 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 January 2019
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04 Mar 2021 |
TM01 |
Termination of appointment of Charles Penn as a director on 3 March 2021
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15 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/21
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01 Jul 2020 |
AD01 |
Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 1 July 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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