Company Results (links open in a new window)
|
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)
|
|
11 Apr 2024 |
PSC05 |
Change of details for Absn Holdings Limited as a person with significant control on 3 April 2024
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
|
|
|
27 Feb 2024 |
PSC05 |
Change of details for Absn Holdings Limited as a person with significant control on 19 February 2024
|
|
|
19 Feb 2024 |
PSC05 |
Change of details for Absn Holdings Limited as a person with significant control on 8 January 2024
|
|
|
21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
16 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Derek Clews on 16 June 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
|
|
|
17 Feb 2023 |
AD04 |
Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Mr Nicholas Derek Clews on 20 January 2023
|
|
|
20 Jan 2023 |
CH03 |
Secretary's details changed for Mr Nicholas Derek Clews on 20 January 2023
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Mr Adam Anthony William Henry Fukes on 20 January 2023
|
|
|
01 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
07 Mar 2022 |
CH01 |
Director's details changed for Mr Adam Anthony William Henry Fukes on 18 February 2022
|
|
|
03 Mar 2022 |
PSC05 |
Change of details for Absn Holdings Limited as a person with significant control on 18 February 2022
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
|
|
|
15 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
|
|
|
09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
31 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-21
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
|
|
|
20 Feb 2019 |
PSC05 |
Change of details for Absn Holdings Limited as a person with significant control on 20 February 2019
|
|
|
20 Feb 2019 |
CH01 |
Director's details changed for Mr Nicholas Derek Clews on 13 April 2018
|
|
|
19 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|