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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08 Mar 2024 |
CERTNM |
Company name changed west bromwich albion holdings LIMITED\certificate issued on 08/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-05
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05 Mar 2024 |
AD01 |
Registered office address changed from 3 3 Habberley Croft Solihull Not Applicable B91 3YR United Kingdom to 3 Habberley Croft Solihull B91 3YR on 5 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Yukai Sun as a director on 5 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from The Hawthorns West Bromwich West Midlands B71 4LF to 3 3 Habberley Croft Solihull Not Applicable B91 3YR on 5 March 2024
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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23 Mar 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 July 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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31 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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02 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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02 May 2018 |
TM01 |
Termination of appointment of Mark James Jenkins as a director on 12 April 2018
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25 Apr 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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16 Feb 2018 |
AP01 |
Appointment of Mr Mark James Jenkins as a director on 10 February 2018
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11 Jan 2018 |
MR04 |
Satisfaction of charge 085287490001 in full
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07 Jun 2017 |
AD01 |
Registered office address changed from No. 8 Calthorpe Road Birmingham West Midlands B15 1QT to The Hawthorns West Bromwich West Midlands B71 4LF on 7 June 2017
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22 May 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
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