- Company Overview for A & B HOLDINGS LIMITED (06867760)
- Filing history for A & B HOLDINGS LIMITED (06867760)
- People for A & B HOLDINGS LIMITED (06867760)
- Charges for A & B HOLDINGS LIMITED (06867760)
- More for A & B HOLDINGS LIMITED (06867760)
| 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) |
|---|---|---|---|
| 13 Feb 2019 | MR01 | Registration of charge 068677600003, created on 11 February 2019 | |
| 24 Jan 2019 | MR04 | Satisfaction of charge 068677600002 in full | |
| 23 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with no updates | |
| 06 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 11 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
| 10 Oct 2016 | AD01 | Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016 | |
| 19 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
|
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| 23 Nov 2015 | AP01 | Appointment of Mr David Ian Abbott as a director on 23 November 2015 | |
| 06 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Jul 2015 | MR01 | Registration of charge 068677600002, created on 22 July 2015 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
|
|
| 14 Oct 2014 | TM01 | Termination of appointment of David Ian Abbott as a director on 10 October 2014 | |
| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
|
|
| 25 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 04 Apr 2013 | CH01 | Director's details changed for Mr David Ian Abbott on 1 January 2013 | |
| 04 Apr 2013 | CH01 | Director's details changed for Mark Jonathan Rogers on 1 January 2013 | |
| 07 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 11 Apr 2012 | CH04 | Secretary's details changed for Llm Nominees Limited on 11 April 2012 | |
| 08 Sep 2011 | MEM/ARTS | Memorandum and Articles of Association |