AB OX FACILITIES LIMITED filing history - Find and update company information

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AB OX FACILITIES LIMITED

Company number 05889496

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2024	AP01	Appointment of Mrs Shane Amber Didcock as a director on 1 February 2024	View PDF Appointment of Mrs Shane Amber Didcock as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	PSC01	Notification of Shane Amber Didcock as a person with significant control on 1 February 2023	View PDF Notification of Shane Amber Didcock as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Leslie Frederick Didcock as a person with significant control on 2 September 2022	View PDF Cessation of Leslie Frederick Didcock as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM02	Termination of appointment of Linda Margaret Didcock as a secretary on 1 February 2023	View PDF Termination of appointment of Linda Margaret Didcock as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2022	SH19	Statement of capital on 26 September 2022 GBP 2.00	View PDF Statement of capital on 26 September 2022 GBP 2.00 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2022	CAP-SS	Solvency Statement dated 02/09/22	View PDF Solvency Statement dated 02/09/22 - link opens in a new window - 1 page (1 page)
26 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2022	TM01	Termination of appointment of Leslie Frederick Didcock as a director on 12 January 2022	View PDF Termination of appointment of Leslie Frederick Didcock as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2020	PSC01	Notification of Derek John Didcock as a person with significant control on 22 January 2020	View PDF Notification of Derek John Didcock as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AP01	Appointment of Mr Derek John Didcock as a director on 22 January 2020	View PDF Appointment of Mr Derek John Didcock as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	View PDF Confirmation statement made on 8 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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