- Company Overview for AKWEL BIRMINGHAM UK LIMITED (03437265)
- Filing history for AKWEL BIRMINGHAM UK LIMITED (03437265)
- People for AKWEL BIRMINGHAM UK LIMITED (03437265)
- Charges for AKWEL BIRMINGHAM UK LIMITED (03437265)
- More for AKWEL BIRMINGHAM UK LIMITED (03437265)
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) |
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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
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23 Oct 2020 | CONNOT | Change of name notice |