A B MIDLANDS (GROUP HOLDINGS) LIMITED filing history - Find and update company information - GOV.UK

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A B MIDLANDS (GROUP HOLDINGS) LIMITED

Company number 13974029

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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)
21 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
10 Nov 2023	AD01	Registered office address changed from Suite D, Astor House Lichfield Road Sutton Coldfield B74 2UG England to Suite D, Astor House 282 Lichfield Road Sutton Coldfield B74 2UG on 10 November 2023	View PDF Registered office address changed from Suite D, Astor House Lichfield Road Sutton Coldfield B74 2UG England to Suite D, Astor House 282 Lichfield Road Sutton Coldfield B74 2UG on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AD01	Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury B69 2JG United Kingdom to Suite D, Astor House Lichfield Road Sutton Coldfield B74 2UG on 10 November 2023	View PDF Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury B69 2JG United Kingdom to Suite D, Astor House Lichfield Road Sutton Coldfield B74 2UG on 10 November 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	MR01	Registration of charge 139740290001, created on 27 July 2022	View PDF Registration of charge 139740290001, created on 27 July 2022 - link opens in a new window - 25 pages (25 pages)
27 Apr 2022	SH19	Statement of capital on 27 April 2022 GBP 10,002	View PDF Statement of capital on 27 April 2022 GBP 10,002 - link opens in a new window - 6 pages (6 pages)
27 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2022	CAP-SS	Solvency Statement dated 31/03/22	View PDF Solvency Statement dated 31/03/22 - link opens in a new window - 1 page (1 page)
27 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 60,003	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 60,003 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-14 GBP 3	View PDF Incorporation Statement of capital on 2022-03-14 GBP 3 - link opens in a new window - 32 pages (32 pages)

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