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ABE INVESTMENT & MANAGEMENT SERVICES LTD

Company number 04690211

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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)
20 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
20 Mar 2024 CH01 Director's details changed for Annabel Kate Roberts on 13 March 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 Nov 2023 AP01 Appointment of Miss Liberty Kerr Ottewell as a director on 30 November 2023
30 Nov 2023 AP01 Appointment of Mr Alexander James Henry Ottewell as a director on 30 November 2023
21 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
21 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
25 Oct 2021 PSC04 Change of details for Mr James Alexander Bruce Ottewell as a person with significant control on 19 May 2019
16 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
08 Mar 2021 AA Micro company accounts made up to 31 May 2020
12 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-12
18 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
21 Feb 2020 AP03 Appointment of Paul Atkinson as a secretary on 20 February 2020
20 Feb 2020 AP01 Appointment of Annabel Kate Roberts as a director on 20 February 2020
20 Feb 2020 PSC07 Cessation of Charles James Hastings Lucas as a person with significant control on 20 February 2020
11 Sep 2019 TM02 Termination of appointment of Charles James Hastings Lucas as a secretary on 1 June 2019
11 Sep 2019 TM01 Termination of appointment of Charles James Hastings Lucas as a director on 1 June 2019
31 Aug 2019 AA Micro company accounts made up to 31 May 2019
31 Aug 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 May 2019
09 Aug 2019 AD01 Registered office address changed from 26 Berkeley Square Clifton Bristol BS8 1HP to Egerton House 55 Hoole Road Chester CH2 3NJ on 9 August 2019
15 May 2019 CH01 Director's details changed for Mr James Alexander Bruce Ottewell on 15 May 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018