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ABC CHANDLERY LIMITED

Company number 05031489

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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 CS01 Confirmation statement made on 23 January 2024 with updates
16 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
02 Dec 2022 CH03 Secretary's details changed for Mr Edwards John Helps on 21 October 2022
01 Dec 2022 AP03 Appointment of Mr Edwards John Helps as a secretary on 21 October 2022
01 Dec 2022 TM02 Termination of appointment of Samantha Mitchell as a secretary on 21 October 2022
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
26 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
22 Jul 2021 AA Accounts for a small company made up to 25 October 2020
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-24
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
28 Jul 2020 AA Accounts for a small company made up to 27 October 2019
22 Jul 2020 CH01 Director's details changed for Mr Carl Robert Onens on 22 July 2020
22 Jul 2020 CH01 Director's details changed for Mr Edward John Helps on 22 July 2020
19 Mar 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 October 2019
30 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
24 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
11 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
02 Nov 2018 AP01 Appointment of Mr Carl Robert Onens as a director on 6 September 2018
02 Nov 2018 AP01 Appointment of Mr Edward John Helps as a director on 6 September 2018
02 Nov 2018 TM01 Termination of appointment of Simon Peter Rogers as a director on 6 September 2018
02 Nov 2018 TM01 Termination of appointment of Robert Hutton as a director on 6 September 2018
02 Nov 2018 TM02 Termination of appointment of Robert Hutton as a secretary on 6 September 2018
02 Nov 2018 AD01 Registered office address changed from Unit 1 London Road Wheatley Oxfordshire OX33 1JH to Scarfield Wharf Scarfield Hill Alvechurch Worcestershire B48 7SQ on 2 November 2018
02 Nov 2018 PSC07 Cessation of Simon Peter Rogers as a person with significant control on 6 September 2018