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WEST MIDLANDS HOLDINGS LIMITED

Company number 09860602

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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)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
21 Apr 2023	TM01	Termination of appointment of David Andrew Kaye as a director on 14 April 2023	View PDF Termination of appointment of David Andrew Kaye as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Mr Edward Grosvenor Walker as a director on 14 April 2023	View PDF Appointment of Mr Edward Grosvenor Walker as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC05	Change of details for Transport Uk Holdings Limited as a person with significant control on 28 February 2023	View PDF Change of details for Transport Uk Holdings Limited as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	PSC05	Change of details for Abellio Transport Group Limited as a person with significant control on 28 February 2023	View PDF Change of details for Abellio Transport Group Limited as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 February 2023	View PDF Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023	View PDF Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
17 Oct 2022	AP01	Appointment of Mr Yuichiroh Ieda as a director on 4 October 2022	View PDF Appointment of Mr Yuichiroh Ieda as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Genta Murai as a director on 4 October 2022	View PDF Termination of appointment of Genta Murai as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
24 Mar 2022	PSC07	Cessation of Jrem Train Limited as a person with significant control on 18 January 2022	View PDF Cessation of Jrem Train Limited as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	SH02	Sub-division of shares on 19 September 2021	View PDF Sub-division of shares on 19 September 2021 - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	SH02	Sub-division of shares on 19 September 2021	View PDF Sub-division of shares on 19 September 2021 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	TM01	Termination of appointment of Kazuhiko Aida as a director on 19 September 2021	View PDF Termination of appointment of Kazuhiko Aida as a director on 19 September 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Dec 2020	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 3 December 2020	View PDF Director's details changed for Mr Dominic Daniel Gerard Booth on 3 December 2020 - link opens in a new window - 2 pages (2 pages)

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WEST MIDLANDS HOLDINGS LIMITED

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