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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11 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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21 May 2024 |
AD01 |
Registered office address changed from Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA on 21 May 2024
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21 May 2024 |
PSC05 |
Change of details for Abm Group Uk Limited as a person with significant control on 14 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Richard Ian Sykes as a director on 30 March 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Colin Andrew Stevenson as a director on 31 March 2024
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30 Apr 2024 |
AP01 |
Appointment of Niall Partridge as a director on 31 March 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from George House 75-83 Borough High Street London SE1 1NH England to Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE on 2 October 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Colin Andrew Stevenson on 29 September 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of John Mcpherson as a director on 23 June 2023
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09 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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09 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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05 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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07 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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15 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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08 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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22 Mar 2019 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 March 2019
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15 Feb 2019 |
AA |
Full accounts made up to 31 October 2017
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19 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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07 Jun 2018 |
TM01 |
Termination of appointment of Andrew Donnell as a director on 30 April 2018
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30 Apr 2018 |
AP01 |
Appointment of Mr John Mcpherson as a director on 6 April 2018
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03 Jan 2018 |
TM02 |
Termination of appointment of David Hogg as a secretary on 31 December 2017
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