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A.B.I. GARAGE DOORS LIMITED

Company number 02441095

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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)
23 Jan 2024 CH01 Director's details changed for Mr Stephen Leslie Pierce on 23 January 2024
27 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
31 Mar 2022 MR01 Registration of charge 024410950005, created on 25 March 2022
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
18 Feb 2020 AAMD Amended total exemption full accounts made up to 30 April 2019
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
10 Jul 2018 CH03 Secretary's details changed for Mrs Clare Marion Pierce on 10 July 2018
03 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 105
08 Jun 2018 SH08 Change of share class name or designation
01 Jun 2018 MA Memorandum and Articles of Association
01 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Interests in proposed transactions and/or arrangements with the company 30/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
29 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 105.00
29 May 2018 SH08 Change of share class name or designation
18 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new classes of shares 30/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 30 April 2017