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AB GROUP LIMITED

Company number 03100123

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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)
29 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
23 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
20 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
26 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
13 Mar 2019 PSC01 Notification of Melvin Anthony Lawson as a person with significant control on 5 December 2018
13 Mar 2019 PSC07 Cessation of Boostmarket Limited as a person with significant control on 5 December 2018
28 Nov 2018 MR04 Satisfaction of charge 031001230001 in full
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
08 Dec 2017 SH02 Statement of capital on 23 November 2017
  • GBP 100
27 Nov 2017 SH19 Statement of capital on 27 November 2017
  • GBP 903,100
27 Nov 2017 SH20 Statement by Directors
27 Nov 2017 CAP-SS Solvency Statement dated 13/11/17
27 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 13/11/2017
26 Jul 2017 PSC02 Notification of Boostmarket Limited as a person with significant control on 6 April 2016
24 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
22 May 2017 MR01 Registration of charge 031001230001, created on 17 May 2017