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ABS WHOLESALE LIMITED

Company number 03043104

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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 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 33 pages (33 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Forest Gate Spring Lane Ringwood Dorset BH24 3FH on 15 March 2023	View PDF Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Forest Gate Spring Lane Ringwood Dorset BH24 3FH on 15 March 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 35 pages (35 pages)
14 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 35 pages (35 pages)
16 Jul 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 35 pages (35 pages)
07 May 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	PSC04	Change of details for Mr Timothy Martin Hemming as a person with significant control on 30 December 2019	View PDF Change of details for Mr Timothy Martin Hemming as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	SH06	Cancellation of shares. Statement of capital on 30 December 2019 GBP 9.00	View PDF Cancellation of shares. Statement of capital on 30 December 2019 GBP 9.00 - link opens in a new window - 6 pages (6 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
16 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	TM01	Termination of appointment of Symon John Reeves as a director on 30 November 2019	View PDF Termination of appointment of Symon John Reeves as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	MR04	Satisfaction of charge 030431040001 in full	View PDF Satisfaction of charge 030431040001 in full - link opens in a new window - 1 page (1 page)
29 Nov 2019	PSC04	Change of details for Mr Timothy Martin Hemming as a person with significant control on 29 November 2019	View PDF Change of details for Mr Timothy Martin Hemming as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 32 pages (32 pages)
12 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	View PDF Confirmation statement made on 7 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2019	CH01	Director's details changed for Mr Timothy Martin Hemming on 8 April 2019	View PDF Director's details changed for Mr Timothy Martin Hemming on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	MR01	Registration of charge 030431040002, created on 15 March 2019	View PDF Registration of charge 030431040002, created on 15 March 2019 - link opens in a new window - 57 pages (57 pages)
05 Nov 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 33 pages (33 pages)
19 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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ABS WHOLESALE LIMITED

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