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A.G.M T/A ABEL GROUP MIDLANDS LTD.

Company number 10249069

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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)
07 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
12 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
07 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
03 Mar 2022 AD01 Registered office address changed from 14 14 Hunters Walk Witherley Atherstone Warwickshire CV9 3SU England to 14 Hunters Walk Witherley Atherstone Warwickshire CV9 3SU on 3 March 2022
03 Mar 2022 AD01 Registered office address changed from C/O Atherstone Town C F C Sheepy Road Atherstone Warwickshire CV9 3AD United Kingdom to 14 14 Hunters Walk Witherley Atherstone Warwickshire CV9 3SU on 3 March 2022
22 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
29 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with updates
20 Aug 2021 AAMD Amended total exemption full accounts made up to 30 June 2020
10 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
27 May 2021 AAMD Amended total exemption full accounts made up to 30 June 2020
09 Apr 2021 AD01 Registered office address changed from Plot 14 Hammond Close Attleborough Fields Ind Estate Nuneaton CV11 6RY England to C/O Atherstone Town C F C Sheepy Road Atherstone Warwickshire CV9 3AD on 9 April 2021
10 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
02 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-18
18 Nov 2019 AD01 Registered office address changed from 230 Weddington Road Nuneaton Warwickshire CV10 0HE United Kingdom to Plot 14 Hammond Close Attleborough Fields Ind Estate Nuneaton CV11 6RY on 18 November 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
12 Apr 2019 AP01 Appointment of Mrs Katherine Mary Corbett as a director on 1 April 2019
12 Apr 2019 TM01 Termination of appointment of Nicholas Corbett as a director on 1 April 2019
12 Apr 2019 PSC01 Notification of Katherine Mary Corbett as a person with significant control on 1 April 2019
11 Apr 2019 PSC07 Cessation of Nicholas John Corbett as a person with significant control on 1 April 2019
11 Apr 2019 TM01 Termination of appointment of Nicholas John Corbett as a director on 1 April 2019