WEST BROMWICH ALBION GROUP LIMITED

07230595
THE HAWTHORNS HALFORDS LANE WEST BROMWICH WEST MIDLANDS B71 4LF

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With Updates 31 Buy now
09 Apr 2024 accounts Annual Accounts 45 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 Termination of appointment of director (Ke Xu) 1 Buy now
01 Mar 2024 officers Appointment of director (Mr Shilen Patel) 2 Buy now
27 Nov 2023 mortgage Registration of a charge 19 Buy now
23 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 30 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 accounts Annual Accounts 41 Buy now
10 Jan 2023 incorporation Memorandum Articles 11 Buy now
10 Jan 2023 resolution Resolution 2 Buy now
23 Dec 2022 mortgage Registration of a charge 61 Buy now
05 Aug 2022 officers Termination of appointment of director (Ron Gourlay) 1 Buy now
06 Jul 2022 accounts Annual Accounts 43 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
31 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Feb 2022 officers Termination of appointment of director (Pi Yue Li) 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 May 2021 confirmation-statement Confirmation Statement With Updates 31 Buy now
15 Apr 2021 accounts Annual Accounts 42 Buy now
23 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Aug 2020 officers Termination of appointment of secretary (Mark James Jenkins) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Mark James Jenkins) 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 31 Buy now
31 Mar 2020 accounts Annual Accounts 37 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 31 Buy now
03 Apr 2019 accounts Annual Accounts 37 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 31 Buy now
03 May 2018 officers Appointment of director (Ke Xu) 2 Buy now
03 May 2018 officers Appointment of director (Pi Yue Li) 2 Buy now
28 Mar 2018 accounts Annual Accounts 40 Buy now
23 Feb 2018 officers Termination of appointment of director (Martin Goodman) 1 Buy now
23 Feb 2018 officers Termination of appointment of director (John Owen Williams) 1 Buy now
23 Feb 2018 officers Appointment of director (Mr Mark James Jenkins) 2 Buy now
23 Feb 2018 officers Termination of appointment of secretary (Martin Goodman) 1 Buy now
23 Feb 2018 officers Appointment of secretary (Mark James Jenkins) 2 Buy now
25 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 29/04/2017 42 Buy now
18 Jun 2017 confirmation-statement Confirmation Statement With Updates 50 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Jan 2017 accounts Annual Accounts 33 Buy now
17 Jan 2017 officers Appointment of secretary (Martin Goodman) 2 Buy now
17 Jan 2017 officers Appointment of director (Martin Goodman) 3 Buy now
10 Jan 2017 officers Termination of appointment of director (Mark James Jenkins) 2 Buy now
10 Jan 2017 officers Termination of appointment of secretary (Mark James Jenkins) 2 Buy now
20 Oct 2016 officers Appointment of director (Mr John Owen Williams) 3 Buy now
21 Jun 2016 annual-return Annual Return 27 Buy now
06 Apr 2016 accounts Annual Accounts 10 Buy now
07 Jun 2015 annual-return Annual Return 19 Buy now
09 Mar 2015 resolution Resolution 14 Buy now
05 Mar 2015 accounts Annual Accounts 9 Buy now
19 Jun 2014 annual-return Annual Return 25 Buy now
01 Apr 2014 accounts Annual Accounts 13 Buy now
10 Jun 2013 officers Termination of appointment of director (Jeremy Peace) 2 Buy now
08 May 2013 annual-return Annual Return 107 Buy now
04 Apr 2013 accounts Annual Accounts 31 Buy now
19 Jul 2012 annual-return Annual Return 15 Buy now
23 Jan 2012 accounts Annual Accounts 28 Buy now
23 May 2011 annual-return Annual Return 15 Buy now
26 Oct 2010 capital Return of Allotment of shares 4 Buy now
06 Oct 2010 officers Appointment of secretary (Mark James Jenkins) 3 Buy now
06 Oct 2010 officers Appointment of director (Mark James Jenkins) 3 Buy now
14 Sep 2010 capital Return of Allotment of shares 4 Buy now
13 Jul 2010 mortgage Particulars of a mortgage or charge 11 Buy now
01 Jun 2010 capital Return of Allotment of shares 4 Buy now
01 Jun 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Jun 2010 resolution Resolution 15 Buy now
06 May 2010 resolution Resolution 2 Buy now
06 May 2010 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2010 change-of-name Change Of Name Notice 2 Buy now
29 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Apr 2010 resolution Resolution 1 Buy now
21 Apr 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Apr 2010 incorporation Incorporation Company 7 Buy now