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ABSOLUTE SALES & LETTINGS LTD

Company number 07230553

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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)
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 2.66
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 2.66
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 2.66
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 2.66
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 2.66
03 Jun 2019 AP01 Appointment of Mr Christopher Russell Mitchell as a director on 1 June 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
05 Jun 2018 PSC07 Cessation of Darren Anthony Hole as a person with significant control on 5 April 2018
05 Jun 2018 PSC07 Cessation of Simon Fisher as a person with significant control on 5 April 2018
05 Jun 2018 PSC02 Notification of Torquay Ltd as a person with significant control on 5 April 2018
05 Jun 2018 PSC02 Notification of Marldon Ltd as a person with significant control on 5 April 2018
05 Jun 2018 CS01 Confirmation statement made on 21 April 2018 with updates
16 Mar 2018 AD01 Registered office address changed from 10 Tor Hill Road Castle Circus Torquay Devon TQ2 5RA to 13 Ilsham Road Torquay Devon TQ1 2JG on 16 March 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
26 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 May 2016
31 May 2016 TM01 Termination of appointment of Cheryl Fisher as a director on 29 May 2016
31 May 2016 AP01 Appointment of Mr Darren Hole as a director on 29 May 2016
31 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2