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ABACAREDIG HOLDINGS LIMITED

Company number 08612949

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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 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 150
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 MR01 Registration of charge 086129490002, created on 20 November 2014
04 Nov 2014 MR01 Registration of charge 086129490001, created on 31 October 2014
15 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 150
15 Aug 2014 AD01 Registered office address changed from 9 Ash Court Parc Menai Bangor Gwynedd LL57 4DF Wales to C/O Griffith, Williams & Co 36 Stryd Fawr Pwllheli Gwynedd LL53 5RT on 15 August 2014
14 Aug 2014 CH01 Director's details changed for Mrs Rebecca Elizabeth Roberts on 14 August 2014
14 Aug 2014 CH01 Director's details changed for Mr Kenneth Roberts on 14 August 2014
14 Aug 2014 CH01 Director's details changed for Mrs Iola Jones on 14 August 2014
14 Aug 2014 CH01 Director's details changed for Mr Ellis Wyn Jones on 14 August 2014
14 Aug 2014 CH01 Director's details changed for Mr Peter Angelides on 14 August 2014
14 Aug 2014 CH03 Secretary's details changed for Mrs Rebecca Elizabeth Roberts on 14 August 2014
14 Dec 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 150
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified 13/09/2013
14 Oct 2013 SH10 Particulars of variation of rights attached to shares
14 Oct 2013 SH08 Change of share class name or designation
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 AD01 Registered office address changed from Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales on 3 October 2013
17 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted