| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-08-07 |
update num_mort_outstanding 4 => 1 |
| 2022-08-07 |
update num_mort_satisfied 0 => 3 |
| 2022-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101527870002 |
| 2022-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101527870003 |
| 2022-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101527870004 |
| 2022-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / A B MIDLANDS ( HOLDINGS) LIMITED / 24/09/2021 |
| 2022-05-07 |
delete address 3B SWALLOWFIELD COURTYARD WOLVERHAMPTON ROAD OLDBURY WEST MIDLANDS ENGLAND B69 2JG |
| 2022-05-07 |
insert address SUITE D ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD ENGLAND B74 2UG |
| 2022-05-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK ELLIS / 24/09/2021 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A B MIDLANDS (GROUP HOLDINGS) LIMITED |
| 2022-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T & B BUILDERS (HOLDINGS) LIMITED |
| 2022-04-27 |
update statutory_documents CESSATION OF A B MIDLANDS ( HOLDINGS) LIMITED AS A PSC |
| 2022-04-27 |
update statutory_documents CESSATION OF A B MIDLANDS (GROUP HOLDINGS) LIMITED AS A PSC |
| 2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
3B SWALLOWFIELD COURTYARD WOLVERHAMPTON ROAD
OLDBURY
WEST MIDLANDS
B69 2JG
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-07-08 |
delete address SUITE D ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UG |
| 2020-07-08 |
insert address 3B SWALLOWFIELD COURTYARD WOLVERHAMPTON ROAD OLDBURY WEST MIDLANDS ENGLAND B69 2JG |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update registered_address |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
SUITE D ASTOR HOUSE 282 LICHFIELD ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 2UG |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-24 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2019-07-24 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2019-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A B MIDLANDS ( HOLDINGS) LIMITED |
| 2019-06-20 |
update num_mort_charges 3 => 4 |
| 2019-06-20 |
update num_mort_outstanding 3 => 4 |
| 2019-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101527870004 |
| 2019-05-07 |
update num_mort_charges 1 => 3 |
| 2019-05-07 |
update num_mort_outstanding 1 => 3 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101527870002 |
| 2019-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101527870003 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THISTLETHWAITE |
| 2018-08-09 |
update num_mort_charges 0 => 1 |
| 2018-08-09 |
update num_mort_outstanding 0 => 1 |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MARK ELLIS |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BAYLISS |
| 2018-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101527870001 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 3 |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-28 => 2018-12-31 |
| 2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-25 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 2017-09-07 |
delete address BRANDON RECYCLING WORKS BRANDON WAY WEST BROMWICH WEST MIDLANDS UNITED KINGDOM B70 9PQ |
| 2017-09-07 |
insert address SUITE D ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UG |
| 2017-09-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-07 |
update registered_address |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
BRANDON RECYCLING WORKS BRANDON WAY
WEST BROMWICH
WEST MIDLANDS
B70 9PQ
UNITED KINGDOM |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-18 |
update statutory_documents FIRST GAZETTE |
| 2016-05-26 |
update statutory_documents ADOPT ARTICLES 28/04/2016 |
| 2016-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |