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WEST BROMWICH ALBION GROUP LIMITED

Company number 07230595

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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)
04 Jun 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 31 pages (31 pages)
09 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 45 pages (45 pages)
01 Mar 2024	PSC07	Cessation of Guochuan Lai as a person with significant control on 28 February 2024	View PDF Cessation of Guochuan Lai as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC01	Notification of Shilen Patel as a person with significant control on 28 February 2024	View PDF Notification of Shilen Patel as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Ke Xu as a director on 28 February 2024	View PDF Termination of appointment of Ke Xu as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Shilen Patel as a director on 28 February 2024	View PDF Appointment of Mr Shilen Patel as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	MR01	Registration of charge 072305950003, created on 22 November 2023	View PDF Registration of charge 072305950003, created on 22 November 2023 - link opens in a new window - 19 pages (19 pages)
23 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 29 April 2022	View PDF Second filing of Confirmation Statement dated 29 April 2022 - link opens in a new window - 30 pages (30 pages)
09 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	MR01	Registration of charge 072305950002, created on 21 December 2022	View PDF Registration of charge 072305950002, created on 21 December 2022 - link opens in a new window - 61 pages (61 pages)
05 Aug 2022	TM01	Termination of appointment of Ron Gourlay as a director on 25 July 2022	View PDF Termination of appointment of Ron Gourlay as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 43 pages (43 pages)
10 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/11/2023.	View PDF Confirmation statement made on 29 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/11/2023. - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of Pi Yue Li as a director on 8 February 2022	View PDF Termination of appointment of Pi Yue Li as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP01	Appointment of Mr Ron Gourlay as a director on 8 February 2022	View PDF Appointment of Mr Ron Gourlay as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 31 pages (31 pages)
15 Apr 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 42 pages (42 pages)
23 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 July 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM02	Termination of appointment of Mark James Jenkins as a secretary on 3 August 2020	View PDF Termination of appointment of Mark James Jenkins as a secretary on 3 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Mark James Jenkins as a director on 3 August 2020	View PDF Termination of appointment of Mark James Jenkins as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)

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WEST BROMWICH ALBION GROUP LIMITED

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