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A.B. NUTRITION LIMITED

Company number 01897599

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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)
30 Dec 2023 AA Full accounts made up to 30 April 2023
14 Dec 2023 AP01 Appointment of Mr David Scott Mackley as a director on 7 December 2023
14 Dec 2023 TM01 Termination of appointment of John Stephen Knight as a director on 7 December 2023
24 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
01 Feb 2023 AA Full accounts made up to 30 April 2022
17 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
27 Jan 2022 AA Full accounts made up to 30 April 2021
15 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
23 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with the holding of agm 28/04/2021
07 May 2021 AA Full accounts made up to 30 April 2020
04 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
03 Nov 2020 TM01 Termination of appointment of Paul Anthony Featherstone as a director on 30 October 2020
27 Dec 2019 AA Full accounts made up to 30 April 2019
04 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
18 Feb 2019 TM01 Termination of appointment of Peter Latham as a director on 18 February 2019
27 Dec 2018 AA Full accounts made up to 30 April 2018
01 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
04 Dec 2017 AA Full accounts made up to 30 April 2017
02 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
15 Sep 2017 AD01 Registered office address changed from 11 Conway Drive Farnborough Hampshire GU14 9RF to Unit 8 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 15 September 2017
07 Mar 2017 AAMD Amended full accounts made up to 30 April 2016
06 Feb 2017 AA Full accounts made up to 30 April 2016
  • ANNOTATION Part Admin Removed Pages containing extra-statutory material in the accounts were administratively removed from the public register on 04/12/2017.
18 Dec 2016 CS01 Confirmation statement made on 20 October 2016 with updates
21 Jul 2016 MR01 Registration of charge 018975990004, created on 18 July 2016
25 Jan 2016 AA Full accounts made up to 30 April 2015