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ABERCROMBIE & KENT LIMITED

Company number 01082430

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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)
25 Nov 2019 MR01 Registration of charge 010824300009, created on 19 November 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
09 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 AP01 Appointment of Mr Robin Gary Perry as a director on 1 July 2017
23 Aug 2017 TM01 Termination of appointment of Rebecca Anne Brown as a director on 1 July 2017
23 Aug 2017 TM02 Termination of appointment of Rebecca Anne Brown as a secretary on 1 July 2017
14 Nov 2016 TM01 Termination of appointment of Jorie Butler Kent as a director on 24 October 2016
19 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
20 Nov 2015 TM01 Termination of appointment of Timothy David Holderness-Roddam as a director on 1 October 2015
15 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 500,000
07 Oct 2015 AA Full accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 500,000
30 Oct 2014 TM01 Termination of appointment of Ian Grant Lake Coghlan as a director on 31 March 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 500,000
28 Oct 2013 TM01 Termination of appointment of John Jutsum as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 AP01 Appointment of Ms Kerry Elizabeth Golds as a director
26 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
27 Jul 2012 TM02 Termination of appointment of John Jutsum as a secretary