WEST BROMWICH ALBION GROUP LIMITED

Company number 07230595

Date	Type	Description	View / Download
05 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	(31 pages)
31 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	(37 pages)
08 May 2019	CS01	Confirmation statement made on 29 April 2019 with updates	(31 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(37 pages)
11 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(31 pages)
03 May 2018	AP01	Appointment of Ke Xu as a director on 12 April 2018	(2 pages)
03 May 2018	AP01	Appointment of Pi Yue Li as a director on 12 April 2018	(2 pages)
28 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(40 pages)
23 Feb 2018	TM01	Termination of appointment of Martin Goodman as a director on 15 February 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of John Owen Williams as a director on 15 February 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Mark James Jenkins as a director on 15 February 2018	(2 pages)
23 Feb 2018	TM02	Termination of appointment of Martin Goodman as a secretary on 15 February 2018	(1 page)
23 Feb 2018	AP03	Appointment of Mark James Jenkins as a secretary on 15 February 2018	(2 pages)
25 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 29/04/2017	(42 pages)
18 Jun 2017	CS01	Confirmation statement made on 29 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 25/07/2017.	(50 pages)
12 Jun 2017	AD01	Registered office address changed from , the Hawthorns West Bromwich, West Midlands, B71 4LF to The Hawthorns Halfords Lane West Bromwich West Midlands B71 4LF on 12 June 2017	(2 pages)
08 Jun 2017	AD01	Registered office address changed from , 44 Southampton Buildings, London, WC2A 1AP to The Hawthorns Halfords Lane West Bromwich West Midlands B71 4LF on 8 June 2017	(2 pages)
27 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(33 pages)
17 Jan 2017	AP03	Appointment of Martin Goodman as a secretary on 10 January 2017	(2 pages)
17 Jan 2017	AP01	Appointment of Martin Goodman as a director on 10 January 2017	(3 pages)
10 Jan 2017	TM01	Termination of appointment of Mark James Jenkins as a director on 16 December 2016	(2 pages)
10 Jan 2017	TM02	Termination of appointment of Mark James Jenkins as a secretary on 16 December 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr John Owen Williams as a director on 10 October 2016	(3 pages)
21 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 96,200	(27 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(10 pages)

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