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ABPA HOLDINGS LIMITED

Company number 07847153

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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)
22 Mar 2024	AP01	Appointment of Ms Valeria Rosati as a director on 21 March 2024	View PDF Appointment of Ms Valeria Rosati as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Christopher Ian Williams as a director on 21 March 2024	View PDF Termination of appointment of Christopher Ian Williams as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Philip Butcher as a director on 21 March 2024	View PDF Termination of appointment of Philip Butcher as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CH01	Director's details changed for Jean-Francois Maxime Paris on 13 January 2023	View PDF Director's details changed for Jean-Francois Maxime Paris on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 112 pages (112 pages)
09 May 2023	AP01	Appointment of Mr Rhys John Phillip as a director on 28 April 2023	View PDF Appointment of Mr Rhys John Phillip as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CH01	Director's details changed for Mr Luca Lupo on 23 January 2023	View PDF Director's details changed for Mr Luca Lupo on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Luca Lupo as a director on 23 January 2023	View PDF Appointment of Mr Luca Lupo as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Prateek Maheshwari as a director on 23 January 2023	View PDF Termination of appointment of Prateek Maheshwari as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CH01	Director's details changed for Henrik Oliver Andreas Onarheim on 26 October 2022	View PDF Director's details changed for Henrik Oliver Andreas Onarheim on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CH01	Director's details changed for Mr Kamil Burganov on 27 September 2022	View PDF Director's details changed for Mr Kamil Burganov on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Henrik Oliver Andreas Onarheim as a director on 22 September 2022	View PDF Appointment of Henrik Oliver Andreas Onarheim as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Christopher Ian Williams as a director on 22 September 2022	View PDF Appointment of Christopher Ian Williams as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Melanie Jabbour as a director on 22 September 2022	View PDF Termination of appointment of Melanie Jabbour as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Allard Sjoerd Castelein as a director on 23 June 2022	View PDF Appointment of Allard Sjoerd Castelein as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 112 pages (112 pages)
23 Mar 2022	AP01	Appointment of Ms Melanie Jabbour as a director on 15 March 2022	View PDF Appointment of Ms Melanie Jabbour as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of Agnieszka Anna Gawron as a director on 15 March 2022	View PDF Termination of appointment of Agnieszka Anna Gawron as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Helen Margaret Newell as a director on 15 March 2022	View PDF Termination of appointment of Helen Margaret Newell as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AP01	Appointment of Ms Agnieszka Anna Gawron as a director on 24 June 2021	View PDF Appointment of Ms Agnieszka Anna Gawron as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mr Steven Nathan Pugh as a director on 24 June 2021	View PDF Appointment of Mr Steven Nathan Pugh as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 110 pages (110 pages)

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ABPA HOLDINGS LIMITED

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