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A2B TAXIS AND CONTRACTS (REDDITCH) LTD

Company number 05944349

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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)
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
14 May 2024 PSC02 Notification of Smallwood Consortium Ltd as a person with significant control on 13 May 2024
14 May 2024 PSC07 Cessation of Sarfraz Khan as a person with significant control on 13 May 2024
14 May 2024 PSC07 Cessation of Mahmona Khan as a person with significant control on 13 May 2024
23 Mar 2024 PSC01 Notification of Mahmona Khan as a person with significant control on 14 March 2024
23 Mar 2024 PSC04 Change of details for Mr Sarfraz Khan as a person with significant control on 14 March 2024
23 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
08 Mar 2024 AD01 Registered office address changed from 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG United Kingdom to Hazro House Millsbro Road Redditch B98 7BU on 8 March 2024
03 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
01 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
09 May 2023 AA Unaudited abridged accounts made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
01 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
04 Oct 2021 SH08 Change of share class name or designation
28 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
27 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New shares created/dividends 15/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
22 Dec 2017 AD01 Registered office address changed from 6-8 Vicarage View Redditch Worcestershire B97 4RF to 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG on 22 December 2017