Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
MR04 |
Satisfaction of charge 050451000003 in full
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21 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Kevin Thistlethwaite as a director on 7 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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10 Nov 2023 |
TM01 |
Termination of appointment of a B Midlands (Group Holdings) Limited as a director on 2 November 2023
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10 Nov 2023 |
PSC02 |
Notification of A B Midlands ( Holdings) Limited as a person with significant control on 2 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of A B Midlands (Group Holdings) Limited as a person with significant control on 2 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Kevin Thistlethwaite as a director on 2 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Anthony Mark Ellis as a director on 2 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Andrew Michael Bayliss as a director on 2 November 2023
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07 Nov 2023 |
PSC02 |
Notification of A B Midlands (Group Holdings) Limited as a person with significant control on 1 March 2023
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07 Nov 2023 |
PSC07 |
Cessation of A B Midlands ( Holdings) Limited as a person with significant control on 1 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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06 Nov 2023 |
TM01 |
Termination of appointment of Anthony Mark Ellis as a director on 1 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Kevin Thistlethwaite as a director on 1 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Andrew Michael Bayliss as a director on 1 November 2023
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06 Nov 2023 |
AP02 |
Appointment of A B Midlands (Group Holdings) Limited as a director on 1 November 2023
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Apr 2023 |
AP01 |
Appointment of Mr Kevin Thistlethwaite as a director on 3 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Andrew Michael Bayliss as a director on 3 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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22 Apr 2022 |
AD01 |
Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG United Kingdom to Fotas Suite D Astor House 282 Lichfield Road Sutton Coldfield B74 2UG on 22 April 2022
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16 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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