WEST MIDLANDS HOLDINGS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Accounts for a small company made up to 2024-03-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with updates

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22/12/2422 December 2024

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05/12/245 December 2024 Director's details changed for Mr Dominic Daniel Gerard Booth on 2024-12-04

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18/03/2418 March 2024 Confirmation statement made on 2024-03-17 with updates

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12/01/2412 January 2024 Accounts for a dormant company made up to 2023-03-31

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21/04/2321 April 2023 Appointment of Mr Edward Grosvenor Walker as a director on 2023-04-14

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21/04/2321 April 2023 Termination of appointment of David Andrew Kaye as a director on 2023-04-14

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28/03/2328 March 2023 Change of details for Transport Uk Holdings Limited as a person with significant control on 2023-02-28

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27/03/2327 March 2023 Change of details for Abellio Transport Group Limited as a person with significant control on 2023-02-28

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27/03/2327 March 2023 Confirmation statement made on 2023-03-17 with updates

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27/03/2327 March 2023 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2023-02-28

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27/03/2327 March 2023 Director's details changed for Mr Dominic Daniel Gerard Booth on 2023-02-28

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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17/10/2217 October 2022 Appointment of Mr Yuichiroh Ieda as a director on 2022-10-04

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17/10/2217 October 2022 Termination of appointment of Genta Murai as a director on 2022-10-04

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04/04/224 April 2022 Accounts for a dormant company made up to 2021-03-31

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24/01/2224 January 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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19/01/2219 January 2022 Change of share class name or designation

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19/11/2119 November 2021 Confirmation statement made on 2021-11-05 with updates

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05/11/215 November 2021 Sub-division of shares on 2021-09-19

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05/11/215 November 2021 Sub-division of shares on 2021-09-19

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27/09/2127 September 2021 Termination of appointment of Kazuhiko Aida as a director on 2021-09-19

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27/12/1927 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARDS / 12/11/2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DANIEL GERARD BOOTH / 07/11/2019

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11/06/1911 June 2019 DIRECTOR APPOINTED MR YASUSHI SHIMIZU

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHIHIRO NOSE

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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12/10/1812 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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07/06/187 June 2018 DIRECTOR APPOINTED MICHIHIRO NOSE

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR MASAHIRO MIZUHASHI

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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19/12/1719 December 2017 PREVSHO FROM 31/12/2017 TO 31/03/2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARDS / 15/09/2017

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DANIEL GERARD BOOTH / 15/09/2017

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 1 ELY PLACE LONDON EC1N 6RY UNITED KINGDOM

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16/08/1716 August 2017 28/07/17 STATEMENT OF CAPITAL GBP 1000

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15/08/1715 August 2017 DIRECTOR APPOINTED MR KAZUHIKO AIDA

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15/08/1715 August 2017 DIRECTOR APPOINTED MASAHIRO MIZUHASHI

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07/08/177 August 2017 ADOPT ARTICLES 28/07/2017

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04/08/174 August 2017 PSC'S CHANGE OF PARTICULARS / ABELLIO TRANSPORT GROUP LIMITED / 28/07/2017

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JREM TRAIN LIMITED

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02/08/172 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/07/1720 July 2017 DIRECTOR APPOINTED MR ALAN THOMAS PILBEAM

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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29/06/1629 June 2016 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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06/11/156 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/156 November 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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