- Company Overview for ABN HOLDINGS LIMITED (05066792)
- Filing history for ABN HOLDINGS LIMITED (05066792)
- People for ABN HOLDINGS LIMITED (05066792)
- More for ABN HOLDINGS LIMITED (05066792)
| 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) |
|---|---|---|---|
| 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
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| 22 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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| 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
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| 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 | |
| 15 May 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
| 04 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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| 18 Jan 2016 | TM01 | Termination of appointment of Qondisa Cecil Ngwenya as a director on 30 November 2015 | |
| 03 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 May 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Apr 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Apr 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 03 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2010 |