Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Gary Jackson as a director on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of John Patrick Donohoe as a director on 19 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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25 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Mar 2022 |
CERTNM |
Company name changed abg group LIMITED\certificate issued on 21/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-11
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21 Mar 2022 |
PSC01 |
Notification of Paul Philip Berlyn as a person with significant control on 11 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of Arram Berlyn Gardner Llp as a person with significant control on 11 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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02 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 May 2021 |
TM01 |
Termination of appointment of Paul Gareth Stephen Morris as a director on 30 April 2021
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05 Mar 2021 |
PSC02 |
Notification of Arram Berlyn Gardner Llp as a person with significant control on 1 July 2020
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05 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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02 Jan 2020 |
TM01 |
Termination of appointment of Julie Ann Piper as a director on 31 July 2019
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20 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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06 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 Feb 2018 |
CH01 |
Director's details changed for Ms Filiz Zekia on 9 December 2015
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07 Feb 2018 |
CH01 |
Director's details changed for Mr Ian Mark Rubinson on 9 December 2015
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05 Jan 2018 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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