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ABBA CARS LIMITED

Company number 03355709

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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)
08 Oct 2018 TM01 Termination of appointment of Laraine Patricia Duffin as a director on 5 October 2018
16 Aug 2018 AP01 Appointment of Ms Laraine Patricia Duffin as a director on 16 August 2018
30 Jul 2018 AP01 Appointment of Mr John Holliday as a director on 20 October 2017
30 Jul 2018 TM01 Termination of appointment of Malcolm William Hyam as a director on 20 October 2017
09 Jul 2018 CS01 Confirmation statement made on 26 May 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
04 Oct 2017 AP01 Appointment of Mr John Richard Holliday as a director on 21 September 2017
07 Jul 2017 PSC01 Notification of David Richard Burch as a person with significant control on 10 April 2016
30 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
04 Jan 2017 AP01 Appointment of Mr Malcolm William Hyam as a director on 1 January 2017
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
25 Jul 2016 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 25 July 2016
15 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Jul 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
15 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
30 Nov 2012 AA Total exemption full accounts made up to 28 February 2012
28 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Aug 2011 TM01 Termination of appointment of Derek Willsher as a director
20 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010