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ABOVE AND BEYOND HOSPITALITY LIMITED

Company number 09803240

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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)
07 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-25
16 Sep 2023 AD01 Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 16 September 2023
15 Sep 2023 LIQ02 Statement of affairs
05 Sep 2023 AD01 Registered office address changed from Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 5 September 2023
05 Sep 2023 600 Appointment of a voluntary liquidator
26 Jul 2023 AA01 Previous accounting period shortened from 27 October 2022 to 26 October 2022
12 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
29 Jun 2022 CS01 Confirmation statement made on 28 September 2021 with updates
27 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
27 Jul 2021 AA01 Previous accounting period shortened from 28 October 2020 to 27 October 2020
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 110
04 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 15/01/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2021 MA Memorandum and Articles of Association
26 Jan 2021 AA Total exemption full accounts made up to 31 October 2019
26 Oct 2020 AA01 Previous accounting period shortened from 29 October 2019 to 28 October 2019
01 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 October 2018
29 Jan 2020 CS01 Confirmation statement made on 28 September 2019 with updates
18 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2019 AD01 Registered office address changed from 17/19 Park Street Lytham Lancs FY8 5LU to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on 21 October 2019
16 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 29 October 2018
04 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates