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WEST MIDLANDS FOUNDRY CO. LIMITED

Company number 00734214

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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)
29 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 PSC01 Notification of Paul Simon Backhouse as a person with significant control on 11 June 2018
26 Jun 2018 PSC01 Notification of Mark Edward Backhouse as a person with significant control on 11 June 2018
26 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 26 June 2018
20 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
02 Feb 2018 AA01 Current accounting period extended from 30 September 2017 to 30 March 2018
13 Jul 2017 MA Memorandum and Articles of Association
06 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
06 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 AD03 Register(s) moved to registered inspection location C/O Fields 2nd Floor Landchard House Victoria Street West Bromwich West Midlands B70 8ER
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Delte mem now part of arts loan agreement £150,000 made to m blackhouse 13/06/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 928,750
19 Jun 2017 TM01 Termination of appointment of Douglas John Backhouse as a director on 13 June 2017
06 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 78,750
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jun 2016 TM02 Termination of appointment of Pamela Ann Backhouse as a secretary on 3 May 2016
10 Jun 2016 TM01 Termination of appointment of Pamela Ann Backhouse as a director on 3 May 2016
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 78,750
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 78,750
07 Mar 2014 AD04 Register(s) moved to registered office address
07 Mar 2014 AD02 Register inspection address has been changed from Asden House 1-5 Victoria Street West Bromwich West Midlands B70 8HA