Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 12/01/2024
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RES12 ‐
Resolution of varying share rights or name
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26 Jan 2024 |
CERTNM |
Company name changed abby's wine bar and bistro LIMITED\certificate issued on 26/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-12
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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16 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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16 Aug 2022 |
CH03 |
Secretary's details changed for Mr Lewis John Parry on 16 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mrs Joyce Hester Elizabeth Parry on 16 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Lewis John Parry on 16 August 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 22/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jan 2022 |
SH08 |
Change of share class name or designation
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17 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2021 |
AP01 |
Appointment of Mr Lewis John Parry as a director on 26 October 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 06/03/2020
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11 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Apr 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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