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ABACRETE LIMITED

Company number 06983247

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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)
30 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	AP03	Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 3 November 2023	View PDF Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM02	Termination of appointment of Karen Louise Harris as a secretary on 3 November 2023	View PDF Termination of appointment of Karen Louise Harris as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Mar 2023	TM01	Termination of appointment of Michael John White as a director on 20 February 2023	View PDF Termination of appointment of Michael John White as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jan 2022	CH01	Director's details changed for Mr Luke Richard Overall on 17 January 2022	View PDF Director's details changed for Mr Luke Richard Overall on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
03 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	PSC07	Cessation of Abacus Lawrence Group Limited as a person with significant control on 30 October 2019	View PDF Cessation of Abacus Lawrence Group Limited as a person with significant control on 30 October 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	PSC02	Notification of Henwood Thirty Nine Limited as a person with significant control on 30 October 2019	View PDF Notification of Henwood Thirty Nine Limited as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
20 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AP01	Appointment of Mr Luke Richard Overall as a director on 23 January 2019	View PDF Appointment of Mr Luke Richard Overall as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	CH01	Director's details changed for Mr Darren Brian Spittles on 23 January 2019	View PDF Director's details changed for Mr Darren Brian Spittles on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	CH01	Director's details changed for Mr Michael John White on 20 December 2018	View PDF Director's details changed for Mr Michael John White on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
23 Aug 2018	CH01	Director's details changed for Mr Michael John White on 23 August 2018	View PDF Director's details changed for Mr Michael John White on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
24 Aug 2017	CH03	Secretary's details changed for Mrs Karen Louise Lloyd on 11 May 2017	View PDF Secretary's details changed for Mrs Karen Louise Lloyd on 11 May 2017 - link opens in a new window - 1 page (1 page)

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ABACRETE LIMITED

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