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ABN HOLDINGS LIMITED

Company number 05066792

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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)
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 May 2022
  • GBP 1,151,612
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 May 2022
  • GBP 1,151,612
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 May 2022
  • GBP 1,151,612
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 1,151,612
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 875,860
16 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 859,860
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 842,860
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 AP01 Appointment of Mr John Addo Kufuor as a director on 8 April 2021
24 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 779,460
10 Aug 2020 PSC01 Notification of Mary Janet Goodyear as a person with significant control on 10 October 2019
10 Aug 2020 PSC07 Cessation of John and Mary Goodyear as a person with significant control on 10 October 2019
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 771,460
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 771,460
21 Apr 2020 CS01 Confirmation statement made on 8 March 2020 with updates
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 763,460
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 8 March 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 TM01 Termination of appointment of Duncan James Irvine as a director on 15 June 2017