ABDJ HOLDINGS LIMITED

Company number 10954071

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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)
04 Nov 2020 AA Accounts for a small company made up to 31 October 2019
09 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
16 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
13 Aug 2019 AA Group of companies' accounts made up to 31 October 2018
18 Jan 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 October 2018
19 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
10 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2017 PSC01 Notification of John Townley Kevill as a person with significant control on 1 November 2017
07 Nov 2017 PSC01 Notification of Andrew John Windle Lax as a person with significant control on 1 November 2017
06 Nov 2017 PSC07 Cessation of Byron Howard Pull as a person with significant control on 1 November 2017
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 60.8825
09 Oct 2017 CH01 Director's details changed for Mr John Townley Kevill on 8 September 2017
08 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-08
  • GBP .0001