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A.B. (NE) LIMITED

Company number 08719468

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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)
27 Nov 2023 AD01 Registered office address changed from 1 Beverley Gardens Ryton NE40 3BQ United Kingdom to The Coal House Emmaville Ryton NE40 3TR on 27 November 2023
24 Nov 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
07 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
04 Nov 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
05 Jan 2021 CS01 Confirmation statement made on 4 October 2020 with updates
02 Dec 2020 AD01 Registered office address changed from 4 Addison View Stella Riverside Blaydon on Tyne Tyne and Wear NE21 4FF United Kingdom to 1 Beverley Gardens Ryton NE40 3BQ on 2 December 2020
01 Dec 2020 PSC07 Cessation of Simon David Bibby as a person with significant control on 1 December 2020
01 Dec 2020 TM01 Termination of appointment of Simon David Bibby as a director on 1 December 2020
01 Dec 2020 PSC04 Change of details for David Michael Allen as a person with significant control on 1 December 2020
01 Dec 2020 PSC07 Cessation of Simon Bibby as a person with significant control on 1 December 2020
16 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
19 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
04 Oct 2018 PSC03 Notification of Simon Bibby as a person with significant control on 6 April 2016
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Dec 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
08 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
07 May 2015 MR01 Registration of charge 087194680001, created on 22 April 2015