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ABBEY METAL FINISHING COMPANY LIMITED

Company number 00617406

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2023	TM01	Termination of appointment of Gary David Griffiths as a director on 10 July 2023	View PDF Termination of appointment of Gary David Griffiths as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP01	Appointment of Mr Glenn Joseph Oliver as a director on 4 July 2022	View PDF Appointment of Mr Glenn Joseph Oliver as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	TM01	Termination of appointment of David John Williams as a director on 4 July 2022	View PDF Termination of appointment of David John Williams as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
10 Sep 2021	MR01	Registration of charge 006174060006, created on 2 September 2021	View PDF Registration of charge 006174060006, created on 2 September 2021 - link opens in a new window - 21 pages (21 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2021	AP01	Appointment of Mr David John Williams as a director on 9 August 2021	View PDF Appointment of Mr David John Williams as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	MR01	Registration of charge 006174060005, created on 4 August 2021	View PDF Registration of charge 006174060005, created on 4 August 2021 - link opens in a new window - 21 pages (21 pages)
11 Aug 2021	PSC02	Notification of Ensco 1420 Limited as a person with significant control on 4 August 2021	View PDF Notification of Ensco 1420 Limited as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC07	Cessation of Unochrome Industries Limited as a person with significant control on 4 August 2021	View PDF Cessation of Unochrome Industries Limited as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AD01	Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Unit 2 Dodwells Bridge Industrial Estate Dodwells Road Hinckley LE10 3BZ on 11 August 2021	View PDF Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Unit 2 Dodwells Bridge Industrial Estate Dodwells Road Hinckley LE10 3BZ on 11 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP01	Appointment of Mr Richard Banham as a director on 4 August 2021	View PDF Appointment of Mr Richard Banham as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM02	Termination of appointment of Amarpal Takk as a secretary on 4 August 2021	View PDF Termination of appointment of Amarpal Takk as a secretary on 4 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Thomas Kenric Franks as a director on 4 August 2021	View PDF Termination of appointment of Thomas Kenric Franks as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	MR01	Registration of charge 006174060004, created on 4 August 2021	View PDF Registration of charge 006174060004, created on 4 August 2021 - link opens in a new window - 49 pages (49 pages)
06 Aug 2021	MR01	Registration of charge 006174060003, created on 4 August 2021	View PDF Registration of charge 006174060003, created on 4 August 2021 - link opens in a new window - 21 pages (21 pages)

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ABBEY METAL FINISHING COMPANY LIMITED

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