ABN HOLDINGS LIMITED filing history - Find and update company information

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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)
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	CH01	Director's details changed for Mr John Frederick Waley Sanderson on 1 January 2024	View PDF Director's details changed for Mr John Frederick Waley Sanderson on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CH01	Director's details changed for Mr John Frederick Waley Sanderson on 1 January 2024	View PDF Director's details changed for Mr John Frederick Waley Sanderson on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC01	Notification of George Willoughby Twumasi as a person with significant control on 2 March 2022	View PDF Notification of George Willoughby Twumasi as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of Mary Janet Goodyear as a person with significant control on 3 February 2023	View PDF Cessation of Mary Janet Goodyear as a person with significant control on 3 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	CH01	Director's details changed for George Willoughby Twumasi on 6 February 2024	View PDF Director's details changed for George Willoughby Twumasi on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mr Robert Soteriou on 1 January 2024	View PDF Director's details changed for Mr Robert Soteriou on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
07 Aug 2023	CH01	Director's details changed for Mr John Addo Kufuor on 7 August 2023	View PDF Director's details changed for Mr John Addo Kufuor on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 May 2022 GBP 1,151,612	View PDF Statement of capital following an allotment of shares on 28 May 2022 GBP 1,151,612 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 May 2022 GBP 1,151,612	View PDF Statement of capital following an allotment of shares on 28 May 2022 GBP 1,151,612 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 May 2022 GBP 1,151,612	View PDF Statement of capital following an allotment of shares on 28 May 2022 GBP 1,151,612 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 1,151,612	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 1,151,612 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 875,860	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 875,860 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 859,860	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 859,860 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 842,860	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 842,860 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
12 Apr 2021	AP01	Appointment of Mr John Addo Kufuor as a director on 8 April 2021	View PDF Appointment of Mr John Addo Kufuor as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 779,460	View PDF Statement of capital following an allotment of shares on 11 September 2020 GBP 779,460 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	PSC01	Notification of Mary Janet Goodyear as a person with significant control on 10 October 2019	View PDF Notification of Mary Janet Goodyear as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)

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