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AB GROUP HOLDINGS LTD

Company number 10057406

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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)
25 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
25 Jan 2024 AA Micro company accounts made up to 30 April 2023
12 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 30 April 2022
25 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
20 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
24 Feb 2021 AA Micro company accounts made up to 30 April 2020
26 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
23 Jan 2020 AA Micro company accounts made up to 30 April 2019
20 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
05 Mar 2019 AA Micro company accounts made up to 30 April 2018
31 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
20 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
16 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
21 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
20 Apr 2016 TM01 Termination of appointment of Barbara Kahan as a director on 20 April 2016
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 100
20 Apr 2016 AP01 Appointment of Mr Neil Anthony Bromley as a director on 20 April 2016
20 Apr 2016 AP01 Appointment of Mr James Espin as a director on 20 April 2016
20 Apr 2016 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 20 April 2016
11 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-11
  • GBP 1