WEST BROMWICH ALBION HERITAGE LIMITED

00034292
THE HAWTHORNS WEST BROMWICH WEST MIDLANDS B71 4LF

Documents

Documents
Date Category Description Pages
30 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 10 Buy now
01 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2024 officers Appointment of director (Mr Shilen Patel) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Ke Xu) 1 Buy now
28 Nov 2023 mortgage Registration of a charge 20 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 officers Termination of appointment of director (Ron Gourlay) 1 Buy now
08 Jun 2023 officers Appointment of director (Mark John Miles) 2 Buy now
29 Mar 2023 accounts Annual Accounts 10 Buy now
23 Feb 2023 mortgage Registration of a charge 15 Buy now
23 Dec 2022 mortgage Registration of a charge 61 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2022 accounts Annual Accounts 6 Buy now
31 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Feb 2022 officers Appointment of director (Mr Ron Gourlay) 2 Buy now
04 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 6 Buy now
23 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 officers Termination of appointment of director (Mark James Jenkins) 1 Buy now
04 Aug 2020 officers Termination of appointment of secretary (Mark James Jenkins) 1 Buy now
04 Aug 2020 officers Appointment of director (Mr Ke Xu) 2 Buy now
31 Mar 2020 accounts Annual Accounts 5 Buy now
31 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 5 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 6 Buy now
23 Feb 2018 officers Termination of appointment of director (John Owen Williams) 1 Buy now
23 Feb 2018 officers Termination of appointment of director (Martin Goodman) 1 Buy now
23 Feb 2018 officers Appointment of director (Mr Mark James Jenkins) 2 Buy now
22 Feb 2018 officers Appointment of secretary (Mark James Jenkins) 2 Buy now
22 Feb 2018 officers Termination of appointment of secretary (Martin Goodman) 1 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2017 accounts Annual Accounts 5 Buy now
17 Jan 2017 officers Appointment of secretary (Martin Goodman) 3 Buy now
17 Jan 2017 officers Termination of appointment of director (Mark James Jenkins) 2 Buy now
17 Jan 2017 officers Termination of appointment of secretary (Mark James Jenkins) 2 Buy now
17 Jan 2017 officers Appointment of director (Martin Goodman) 3 Buy now
20 Oct 2016 officers Appointment of director (Mr John Owen Williams) 3 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2016 officers Termination of appointment of director (Jeremy Roland Peace) 2 Buy now
06 Apr 2016 accounts Annual Accounts 10 Buy now
03 Sep 2015 annual-return Annual Return 6 Buy now
05 Mar 2015 accounts Annual Accounts 11 Buy now
04 Sep 2014 annual-return Annual Return 6 Buy now
01 Apr 2014 accounts Annual Accounts 12 Buy now
09 Sep 2013 annual-return Annual Return 6 Buy now
09 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
04 Apr 2013 accounts Annual Accounts 13 Buy now
05 Sep 2012 annual-return Annual Return 6 Buy now
05 Sep 2012 officers Change of particulars for director (Mark James Jenkins) 2 Buy now
04 Sep 2012 officers Change of particulars for secretary (Mark James Jenkins) 1 Buy now
02 Mar 2012 accounts Annual Accounts 5 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 accounts Annual Accounts 5 Buy now
29 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
15 Dec 2010 capital Conso 2 Buy now
15 Dec 2010 resolution Resolution 1 Buy now
14 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Dec 2010 insolvency Solvency statement dated 30/11/10 1 Buy now
14 Dec 2010 resolution Resolution 2 Buy now
16 Sep 2010 annual-return Annual Return 6 Buy now
05 Jul 2010 officers Termination of appointment of secretary (Darren Eales) 2 Buy now
26 Mar 2010 accounts Annual Accounts 12 Buy now
08 Feb 2010 officers Appointment of secretary (Darren Graham Eales) 3 Buy now
15 Oct 2009 address Change Sail Address Company 1 Buy now
04 Sep 2009 annual-return Return made up to 31/08/09; full list of members 21 Buy now
04 Sep 2009 address Location of debenture register 1 Buy now
04 Sep 2009 address Location of register of members 1 Buy now
27 Aug 2009 incorporation Memorandum Articles 26 Buy now
22 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2009 accounts Annual Accounts 13 Buy now
16 Sep 2008 annual-return Return made up to 31/08/08; full list of members 25 Buy now
10 Dec 2007 accounts Annual Accounts 14 Buy now
25 Sep 2007 annual-return Return made up to 31/08/07; full list of members 9 Buy now
28 Mar 2007 accounts Annual Accounts 13 Buy now
23 Oct 2006 capital Declaration of assistance for shares acquisition 9 Buy now
23 Oct 2006 capital Declaration of assistance for shares acquisition 9 Buy now
23 Oct 2006 capital Declaration of assistance for shares acquisition 9 Buy now
15 Sep 2006 annual-return Return made up to 31/08/06; full list of members 21 Buy now
29 Mar 2006 accounts Annual Accounts 26 Buy now
18 Oct 2005 capital Declaration of assistance for shares acquisition 7 Buy now
18 Oct 2005 capital Declaration of assistance for shares acquisition 7 Buy now
18 Oct 2005 capital Declaration of assistance for shares acquisition 7 Buy now
13 Oct 2005 annual-return Return made up to 31/08/05; full list of members 9 Buy now
22 Jul 2005 officers New secretary appointed 2 Buy now
22 Jul 2005 officers Secretary resigned 1 Buy now
04 May 2005 mortgage Particulars of mortgage/charge 6 Buy now
03 May 2005 resolution Resolution 1 Buy now
12 Apr 2005 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Apr 2005 incorporation Re Registration Memorandum Articles 22 Buy now
12 Apr 2005 reregistration Application for reregistration from PLC to private 2 Buy now
12 Apr 2005 resolution Resolution 1 Buy now
12 Apr 2005 resolution Resolution 1 Buy now