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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2025 |
PSC05 |
Change of details for Abingdon Bus Company Limited as a person with significant control on 4 August 2025
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08 Aug 2025 |
CH03 |
Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
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04 Aug 2025 |
AD01 |
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
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30 Jul 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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13 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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26 Sep 2024 |
TM01 |
Termination of appointment of Sam Sawers as a director on 19 September 2024
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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Sep 2024 |
AP01 |
Appointment of Ms Carey Stuart as a director on 10 September 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Sam Sawers as a director on 1 May 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Swan on 22 June 2023
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02 May 2023 |
TM01 |
Termination of appointment of Mark Robert Ferriday as a director on 30 April 2023
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04 Apr 2023 |
AA |
Accounts for a dormant company made up to 2 July 2022
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23 Feb 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Swan on 10 October 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Christian Schreyer as a director on 20 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mark Robert Ferriday as a director on 20 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Richard Swan as a director on 20 September 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022
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23 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/07/21
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23 Mar 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 03/07/21
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23 Mar 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 03/07/21
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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08 Nov 2021 |
AP01 |
Appointment of Mr Christian Schreyer as a director on 5 November 2021
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