ABG CONSTRUCTION & MINERAL TOOLS LIMITED
Company number 03169447
- Company Overview for ABG CONSTRUCTION & MINERAL TOOLS LIMITED (03169447)
- Filing history for ABG CONSTRUCTION & MINERAL TOOLS LIMITED (03169447)
- People for ABG CONSTRUCTION & MINERAL TOOLS LIMITED (03169447)
- Charges for ABG CONSTRUCTION & MINERAL TOOLS LIMITED (03169447)
- More for ABG CONSTRUCTION & MINERAL TOOLS LIMITED (03169447)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 23 Aug 2024 | PSC07 | Cessation of Precise Specifications Limited as a person with significant control on 9 August 2024 | |
| 23 Aug 2024 | PSC02 | Notification of Kimbermills International Limited as a person with significant control on 9 August 2024 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
| 30 Oct 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
| 27 Oct 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
| 09 Mar 2022 | AD01 | Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Azets Ventura Park Road Tamworth B78 3HL on 9 March 2022 | |
| 11 Nov 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 03 Mar 2021 | CS01 | Confirmation statement made on 2 March 2021 with no updates | |
| 03 Mar 2021 | TM01 | Termination of appointment of Michael Whitehead as a director on 10 February 2021 | |
| 18 Nov 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 2 March 2020 with updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 05 Mar 2019 | CS01 | Confirmation statement made on 2 March 2019 with no updates | |
| 17 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 14 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with updates | |
| 28 Jul 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
| 20 Jul 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 23 Feb 2016 | AP01 | Appointment of Mrs Patricia Ann Joyce as a director on 23 February 2016 | |
| 23 Feb 2016 | AP01 | Appointment of Mr Laurence Joyce as a director on 23 February 2016 | |
| 18 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 |