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ABE & CO (UK) LIMITED

Company number 06389583

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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)
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
21 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
19 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 400.00
19 May 2020 MA Memorandum and Articles of Association
19 May 2020 SH08 Change of share class name or designation
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015 AD02 Register inspection address has been changed from Staniford House 1 Top Road Kingsley Frodsham Cheshire WA6 8DX United Kingdom to Castle Hill House Waterloo Lane Newton Frodsham WA6 6TW
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Aug 2015 CH01 Director's details changed for Mr Abelines Schoeman Geldenhuys on 23 August 2015