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 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Anthony Mark Ellis on 1 November 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Aug 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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04 May 2023 |
AA |
Full accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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26 Apr 2022 |
PSC07 |
Cessation of Kevin Thistlethwaite as a person with significant control on 31 March 2022
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26 Apr 2022 |
PSC07 |
Cessation of Anthony Mark Ellis as a person with significant control on 31 March 2022
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26 Apr 2022 |
PSC07 |
Cessation of Andrew Michael Bayliss as a person with significant control on 31 March 2022
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26 Apr 2022 |
PSC02 |
Notification of A B Midlands (Group Holdings) Limited as a person with significant control on 31 March 2022
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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 |
Full accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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17 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2020
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05 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/03/21
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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 |
Micro company accounts made up to 31 March 2019
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06 Sep 2019 |
PSC01 |
Notification of Kevin Thistlethwaite as a person with significant control on 1 September 2019
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06 Sep 2019 |
PSC01 |
Notification of Andrew Michael Bayliss as a person with significant control on 1 September 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr Anthony Mark Ellis as a person with significant control on 1 September 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/03/2021
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09 Jul 2019 |
PSC01 |
Notification of Anthony Mark Ellis as a person with significant control on 2 July 2019
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09 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2019
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