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AKWEL BIRMINGHAM UK LIMITED

Company number 03437265

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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)
30 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
30 Sep 2024 AA Accounts for a small company made up to 30 December 2023
29 Sep 2023 AA Full accounts made up to 30 December 2022
25 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
17 Apr 2023 AA Full accounts made up to 30 December 2021
22 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
22 Nov 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
16 Nov 2022 AP03 Appointment of Leigh Hambly as a secretary on 18 October 2022
16 Nov 2022 TM01 Termination of appointment of David John Ledwitch as a director on 14 October 2022
16 Nov 2022 TM02 Termination of appointment of David John Ledwitch as a secretary on 14 October 2022
13 Jul 2022 MR04 Satisfaction of charge 1 in full
01 Jul 2022 AD01 Registered office address changed from Midpoint Park Kingsbury Road, Minworth Sutton Coldfield West Midlands B76 1AF to 5 5 Westpoint Business Park Bumpers Farm Chippenham Wiltshire SN14 6RB on 1 July 2022
19 May 2022 TM01 Termination of appointment of Michael Ward as a director on 6 May 2022
08 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
19 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
19 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
14 Dec 2020 CS01 Confirmation statement made on 22 September 2020 with updates
23 Oct 2020 CERTNM Company name changed mgi coutier uk LTD\certificate issued on 23/10/20
  • RES15 ‐ Change company name resolution on 2020-10-07
23 Oct 2020 CONNOT Change of name notice